UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08200
Bridgeway Funds, Inc.
(Exact name of registrant as specified in charter)
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Michael D. Mulcahy, President
Bridgeway Funds, Inc.
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Name and address of agent for service)
Registrant’s telephone number, including area code: (713) 661-3500
Date of fiscal year end: June 30
Date of reporting period: July 1, 2012 – June 30, 2013
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08200 Reporting Period: 07/01/2012 - 06/30/2013 Bridgeway Funds, Inc. ======================= Bridgeway Aggressive Investors 1 ======================= ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For Against Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against For Shareholder Contributions -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For Withhold Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Edward E. Hagenlocker For For Management 1.6 Elect Director Kathleen W. Hyle For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For Against Management 1.2 Elect Director Frank J. Biondi, Jr. For Against Management 1.3 Elect Director Robert A. Bradway For Against Management 1.4 Elect Director Francois de Carbonnel For Against Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For Against Management 1.7 Elect Director Rebecca M. Henderson For Against Management 1.8 Elect Director Frank C. Herringer For Against Management 1.9 Elect Director Tyler Jacks For Against Management 1.10 Elect Director Gilbert S. Omenn For Against Management 1.11 Elect Director Judith C. Pelham For Against Management 1.12 Elect Director Leonard D. Schaeffer For Against Management 1.13 Elect Director Ronald D. Sugar For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director George S. Dotson For Withhold Management 1.3 Elect Director Jack E. Golden For Withhold Management 1.4 Elect Director Hans Helmerich For Withhold Management 1.5 Elect Director James R. Montague For Withhold Management 1.6 Elect Director Robert J. Saltiel For Withhold Management 1.7 Elect Director Phil D. Wedemeyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For For Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 5 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment under the Pension Plans 6 SP 3: Adopt Policy on Gender Equality Against For Shareholder in Executive Positions 7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder 8 SP 5: Publish Summary of Annual Against Against Shareholder Meetings and Questions Raised at Meetings -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Richard Barker For Withhold Management 1.3 Elect Director Michael D. Casey For Withhold Management 1.4 Elect Director Carrie S. Cox For Withhold Management 1.5 Elect Director Rodman L. Drake For Withhold Management 1.6 Elect Director Michael A. Friedman For Withhold Management 1.7 Elect Director Gilla Kaplan For Withhold Management 1.8 Elect Director James J. Loughlin For Withhold Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ami Erel as Director Until the For Against Management Next Annual General Meeting 1.2 Reelect Raanan Cohen as Director Until For Against Management the Next Annual General Meeting 1.3 Reelect Rafi Bisker as Director Until For Against Management the Next Annual General Meeting 1.4 Reelect Shlomo Waxe as Director Until For For Management the Next Annual General Meeting 1.5 Reelect Haim Gavrieli as Director For Against Management Until the Next Annual General Meeting 1.6 Reelect Ephraim Kunda as Director For For Management Until the Next Annual General Meeting 1.7 Reelect Edith Lusky as Director Until For Against Management the Next Annual General Meeting 2.1 Reelect Ronit Baytel as External For For Management Director for a Third Three-Year Term Commencing May 8, 2013 2.2 Reelect Joseph Barnea as External For For Management Director for a Third Three-Year Term Commencing May 8, 2013 3 Reappoint Somekh Chaikin - KPMG as For For Management Auditors 4 Consideration of the 2012 Financial None None Management Statements 5 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For Withhold Management 2b Elect Director Stephen J. Hagge For Withhold Management 2c Elect Director Edward A. Schmitt For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity 7 Report on Political Contributions Against For Shareholder 8 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against For Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against For Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Timothy R. Dehne For For Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For For Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For Withhold Management 1.2 Elect Director I.T. Corley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For Withhold Management 1.2 Elect Director Jeananne K. Hauswald For Withhold Management 1.3 Elect Director Paul L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For Withhold Management 1.2 Elect Director George A. Burnett For Withhold Management 1.3 Elect Director Jerry Fowden For Withhold Management 1.4 Elect Director David T. Gibbons For Withhold Management 1.5 Elect Director Stephen H. Halperin For Withhold Management 1.6 Elect Director Betty Jane (BJ) Hess For Withhold Management 1.7 Elect Director Gregory Monahan For Withhold Management 1.8 Elect Director Mario Pilozzi For Withhold Management 1.9 Elect Director Andrew Prozes For Withhold Management 1.10 Elect Director Eric Rosenfeld For Withhold Management 1.11 Elect Director Graham Savage For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to ratify Named For For Management Executive Officer's Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman H. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder 1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder 1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder 2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For Withhold Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For Withhold Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Barnes For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Christopher J. (CJ) For For Management Fraleigh 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger, For For Management Jr. 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Connie Mack, III For For Management 1.9 Elect Director Andrew H. (Drew) Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 1.13 Elect Director William S. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Asaf Bartfeld For Withhold Management 1.3 Elect Director Carlos E. Jorda For Withhold Management 1.4 Elect Director Gabriel Last For Withhold Management 1.5 Elect Director Charles H. Leonard For Withhold Management 1.6 Elect Director Philip L. Maslowe For Withhold Management 1.7 Elect Director Shlomo Zohar For Withhold Management 2 Approve Amendment to the Company's For Against Management Amended and Restated Certificate of Incorporation to Provide Stockholder Actions May Only be Taken at Annual or Special Meetings of Stockholders 3 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Certificate of Incorporation 7 Approve the Proposed Second Amended For Against Management and Restated Certificate of Incorporation of the Company, which will Integrate the Amendments Above, if Adopted, into the Company's Amended and Restated Certificate of Incorporation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gary L. Cowger as a Director For Against Management 1.2 Reelect Nicholas M. Donofrio as a For Against Management Director 1.3 Reelect Mark P. Frissora as a Director For Against Management 1.4 Reelect Rajiv L. Gupta as a Director For Against Management 1.5 Reelect John A. Krol as a Director For Against Management 1.6 Reelect J. Randall MacDonald as a For Against Management Director 1.7 Reelect Sean O. Mahoney as a Director For Against Management 1.8 Reelect Rodney O'Neal as a Director For Against Management 1.9 Reelect Thomas W. Sidlik as a Director For Against Management 1.10 Reelect Bernd Wiedemann as a Director For Against Management 1.11 Reelect Lawrence A. Zimmerman as a For Against Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For For Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Privacy and Data Security Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For Withhold Management 1.2 Elect Director William M. Goodyear For Withhold Management 1.3 Elect Director Gordon T. Hall For Withhold Management 1.4 Elect Director J.W.G. 'Will' For Withhold Management Honeybourne 1.5 Elect Director Mark A. McCollum For Withhold Management 1.6 Elect Director John P. Ryan For Withhold Management 1.7 Elect Director Stephen M. Pazuk For Withhold Management 1.8 Elect Director Christopher T. Seaver For Withhold Management 1.9 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For Against Management 1.2 Elect Director G. Kent Conrad For Against Management 1.3 Elect Director Nancy J. Karch For Against Management 1.4 Elect Director Thomas J. McInerney For Against Management 1.5 Elect Director Christine B. Mead For Against Management 1.6 Elect Director David M. Moffett For Against Management 1.7 Elect Director Thomas E. Moloney For Against Management 1.8 Elect Director James A. Parke For Against Management 1.9 Elect Director James S. Riepe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For Withhold Management 1.9 Elect Director Geoffrey G. Meyers For Withhold Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For Withhold Management 1b Elect Director Buford P. Berry For Withhold Management 1c Elect Director Leldon E. Echols For Withhold Management 1d Elect Director R. Kevin Hardage For Withhold Management 1e Elect Director Michael C. Jennings For Withhold Management 1f Elect Director Robert J. Kostelnik For Withhold Management 1g Elect Director James H. Lee For Withhold Management 1h Elect Director Robert G. McKenzie For Withhold Management 1i Elect Director Franklin Myers For Withhold Management 1j Elect Director Michael E. Rose For Withhold Management 1k Elect Director Tommy A. Valenta For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann 'Tanny' B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Neal Moszkowski For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For For Management 1.2 Elect Director Madeleine A. Kleiner For For Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For For Management 1.5 Elect Director James M. Myers For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 1.8 Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. H. Ashken For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Robert L. Wood For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Catalano For For Management 1.2 Elect Director Barry J. Goldstein For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For Withhold Management 1.2 Elect Director John M. Presley For Withhold Management 1.3 Elect Director Thomas D. Sullivan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For Withhold Management 1.2 Elect Director Scott M. Kleinman For Withhold Management 1.3 Elect Director Bruce A. Smith For Withhold Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 4.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal Klein For Withhold Management 1.2 Elect Director Nader Tavakoli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby, III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against For Shareholder 15 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For Withhold Management 1.2 Elect Director Robert G. Sarver For Withhold Management 1.3 Elect Director Gerald Haddock For Withhold Management 1.4 Elect Director Michael R. Odell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Darrell Duffie For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Lane For Abstain Management 1.2 Elect Director Leonard M. Anthony For Abstain Management 1.3 Elect Director Rhys J. Best For Abstain Management 1.4 Elect Director Peter C. Boylan, III For Abstain Management 1.5 Elect Director Henry Cornell For Abstain Management 1.6 Elect Director Christopher A.S. For Abstain Management Crampton 1.7 Elect Director John F.X. Daly For Abstain Management 1.8 Elect Director Craig Ketchum For Abstain Management 1.9 Elect Director Gerard P. Krans For Abstain Management 1.10 Elect Director Cornelis A. Linse For Abstain Management 1.11 Elect Director John A. Perkins For Abstain Management 1.12 Elect Director H.B. Wehrle, III For Abstain Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For Withhold Management 1.2 Elect Director Thomas A. Keenan For Withhold Management 1.3 Elect Director J. David Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry O'Reilly For Withhold Management 1b Elect Director Rosalie O'Reilly-Wooten For Withhold Management 1c Elect Director Thomas T. Hendrickson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles of Incorporation to For For Management Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against For Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Don Jackson For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Marcus Vinicius Pratini For Withhold Management de Moraes 1.6 Elect Director Wallim Cruz De For Withhold Management Vasconcellos Junior 2.1 Elect Director Michael L. Cooper For Withhold Management 2.2 Elect Director Charles Macaluso For Withhold Management 2.3 Elect Director David E. Bell For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For Against Management 1.2 Elect Director George J. Still, Jr. For Against Management 1.3 Elect Director Michael Sam Gilliland For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Withhold Management 1.2 Elect Director Leonard S. Schleifer For Withhold Management 1.3 Elect Director Eric M. Shooter For Withhold Management 1.4 Elect Director George D. Yancopoulos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For Withhold Management 1.2 Elect Director Jack Langer For Withhold Management 1.3 Elect Director Jeffrey A. Stoops For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director J. Ralph Atkin For Against Management 1.3 Elect Director Margaret S. Billson For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Robert G. Sarver For Against Management 1.6 Elect Director Steven F. Udvar-Hazy For Against Management 1.7 Elect Director James L. Welch For Against Management 1.8 Elect Director W. Steve Albrecht For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Torre Bates For For Management 1b Elect Director W.M. Diefenderfer III For For Management 1c Elect Director Diane Suitt Gilleland For For Management 1d Elect Director Earl A. Goode For For Management 1e Elect Director Ronald F. Hunt For For Management 1f Elect Director Albert L. Lord For For Management 1g Elect Director Barry A. Munitz For For Management 1h Elect Director Howard H. Newman For For Management 1i Elect Director Frank C. Puleo For For Management 1j Elect Director Wolfgang Schoellkopf For For Management 1k Elect Director Steven L. Shapiro For For Management 1l Elect Director Anthony P. Terracciano For For Management 1m Elect Director Barry L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director James P. Holden For For Management 1.3 Elect Director W. Dudley Lehman For For Management 1.4 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Ellis 'Jeb' Bush For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Brenda J. Gaines For For Management 1d Elect Director Karen M. Garrison For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director J. Robert Kerrey For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For Withhold Management 1.2 Elect Director James F. Parker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Adopt Stormwater Run-off Management Against For Shareholder Policy -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against For Shareholder Risks and Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Scaccetti For Against Management 1b Elect Director John T. Sweetwood For Against Management 1c Elect Director M. Shan Atkins For Against Management 1d Elect Director Robert H. Hotz For Against Management 1e Elect Director James A. Mitarotonda For Against Management 1f Elect Director Nick White For Against Management 1g Elect Director Michael R. Odell For Against Management 1h Elect Director Robert Rosenblatt For Against Management 1i Elect Director Andrea M. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For Withhold Management 1.2 Elect Director Christopher M. Connor For Withhold Management 1.3 Elect Director David F. Hodnik For Withhold Management 1.4 Elect Director Thomas G. Kadien For Withhold Management 1.5 Elect Director Richard J. Kramer For Withhold Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director Richard K. Smucker For Withhold Management 1.8 Elect Director John M. Stropki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against For Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For Withhold Management 1.2 Elect Director Robert S. Blank For Withhold Management 1.3 Elect Director Edward G. Boehne For Withhold Management 1.4 Elect Director Richard J. Braemer For Withhold Management 1.5 Elect Director Carl E. Marbach For Withhold Management 1.6 Elect Director Stephen A. Novick For Withhold Management 1.7 Elect Director Paul E. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For Withhold Management 1.2 Elect Director Elmer L. Doty For Withhold Management 1.3 Elect Director Ralph E. Eberhart For Withhold Management 1.4 Elect Director Jeffry D. Frisby For Withhold Management 1.5 Elect Director Richard C. Gozon For Withhold Management 1.6 Elect Director Richard C. Ill For Withhold Management 1.7 Elect Director Adam J. Palmer For Withhold Management 1.8 Elect Director Joseph M. Silvestri For Withhold Management 1.9 Elect Director George Simpson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Connaughton For Against Management 1b Elect Director Tamar D. Howson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 1.4 Elect Director R. Bruce Northcutt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Kazuo Okada For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan ========================= Bridgeway Blue Chip 35 Index ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Reducing Lead Battery Health Against For Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For Against Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For Withhold Management 1.5 Elect Director Susan L. Decker For Withhold Management 1.6 Elect Director William H. Gates III For Withhold Management 1.7 Elect Director David S. Gottesman For Withhold Management 1.8 Elect Director Charlotte Guyman For Withhold Management 1.9 Elect Director Donald R. Keough For Withhold Management 1.10 Elect Director Thomas S. Murphy For Withhold Management 1.11 Elect Director Ronald L. Olson For Withhold Management 1.12 Elect Director Walter Scott, Jr. For Withhold Management 1.13 Elect Director Meryl B. Witmer For Withhold Management 2 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against For Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against For Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Eliminating Conflict Against For Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For Against Management 1.2 Elect Director David W. Dorman For Against Management 1.3 Elect Director Anne M. Finucane For Against Management 1.4 Elect Director Kristen Gibney Williams For Against Management 1.5 Elect Director Larry J. Merlo For Against Management 1.6 Elect Director Jean-Pierre Millon For Against Management 1.7 Elect Director Richard J. Swift For Against Management 1.8 Elect Director William C. Weldon For Against Management 1.9 Elect Director Tony L. White For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For For Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For For Management 1.9 Elect Director S.J. Palmisano For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For Withhold Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against For Shareholder Policy 10 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For Against Management 3 Report on Reducing Lead Battery Health Against For Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against For Shareholder Board Committee 7 Amend Human Rights Policies Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For Against Management 1b Elect Director Andy D. Bryant For Against Management 1c Elect Director Susan L. Decker For Against Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For Against Management 1f Elect Director James D. Plummer For Against Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For Against Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For For Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Screen Political Contributions for Against For Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process 7 Report on Nutrition Initiatives and Against For Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against For Shareholder Engineered Products -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against For Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Adrian Lajous For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director L. Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For Against Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For For Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against For Shareholder Rights 17 Report on Lobbying Payments and Policy Against For Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For Against Management 1b Elect Director Michael J. Burns For Against Management 1c Elect Director D. Scott Davis For Against Management 1d Elect Director Stuart E. Eizenstat For Against Management 1e Elect Director Michael L. Eskew For Against Management 1f Elect Director William R. Johnson For Against Management 1g Elect Director Candace Kendle For Against Management 1h Elect Director Ann M. Livermore For Against Management 1i Elect Director Rudy H. P. Markham For Against Management 1j Elect Director Clark T. Randt, Jr. For Against Management 1k Elect Director Carol B. Tome For Against Management 1l Elect Director Kevin M. Warsh For Against Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Review Fair Housing and Fair Lending Against For Shareholder Compliance ========================== Bridgeway Large-Cap Growth ========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For Against Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For Against Management 1.2 Elect Director D. Keith Cobb For Against Management 1.3 Elect Director Kenneth R. Jensen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Tom A. Alberg For Against Management 1c Elect Director John Seely Brown For Against Management 1d Elect Director William B. Gordon For Against Management 1e Elect Director Jamie S. Gorelick For Against Management 1f Elect Director Alain Monie For Against Management 1g Elect Director Jonathan J. Rubinstein For Against Management 1h Elect Director Thomas O. Ryder For Against Management 1i Elect Director Patricia Q. Stonesifer For Against Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For Against Management 1.2 Elect Director Frank J. Biondi, Jr. For Against Management 1.3 Elect Director Robert A. Bradway For Against Management 1.4 Elect Director Francois de Carbonnel For Against Management 1.5 Elect Director Vance D. Coffman For Against Management 1.6 Elect Director Robert A. Eckert For Against Management 1.7 Elect Director Rebecca M. Henderson For Against Management 1.8 Elect Director Frank C. Herringer For Against Management 1.9 Elect Director Tyler Jacks For Against Management 1.10 Elect Director Gilbert S. Omenn For Against Management 1.11 Elect Director Judith C. Pelham For Against Management 1.12 Elect Director Leonard D. Schaeffer For Against Management 1.13 Elect Director Ronald D. Sugar For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For For Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637209 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For Against Management 1b Elect Director W. Matt Ralls For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For Withhold Management 1.2 Elect Director Richard Barker For Withhold Management 1.3 Elect Director Michael D. Casey For Withhold Management 1.4 Elect Director Carrie S. Cox For Withhold Management 1.5 Elect Director Rodman L. Drake For Withhold Management 1.6 Elect Director Michael A. Friedman For Withhold Management 1.7 Elect Director Gilla Kaplan For Withhold Management 1.8 Elect Director James J. Loughlin For Withhold Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For Withhold Management 2b Elect Director Stephen J. Hagge For Withhold Management 2c Elect Director Edward A. Schmitt For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity 7 Report on Political Contributions Against For Shareholder 8 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against For Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against For Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For Withhold Management 1.2 Elect Director Neil W. Flanzraich For Withhold Management 1.3 Elect Director Darlene J. Friedman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For For Management 1b Elect Director Penry W. Price For For Management 1c Elect Director Arthur B. Winkleblack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Breyer For For Management 2 Elect Director Donald J. Carty For For Management 3 Elect Director Janet F. Clark For For Management 4 Elect Director Laura Conigliaro For For Management 5 Elect Director Michael S. Dell For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Gerard J. Kleisterlee For For Management 9 Elect Director Klaus S. Luft For For Management 10 Elect Director Alex J. Mandl For For Management 11 Elect Director Shantanu Narayen For For Management 12 Elect Director H. Ross Perot, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gary L. Cowger as a Director For Against Management 1.2 Reelect Nicholas M. Donofrio as a For Against Management Director 1.3 Reelect Mark P. Frissora as a Director For Against Management 1.4 Reelect Rajiv L. Gupta as a Director For Against Management 1.5 Reelect John A. Krol as a Director For Against Management 1.6 Reelect J. Randall MacDonald as a For Against Management Director 1.7 Reelect Sean O. Mahoney as a Director For Against Management 1.8 Reelect Rodney O'Neal as a Director For Against Management 1.9 Reelect Thomas W. Sidlik as a Director For Against Management 1.10 Reelect Bernd Wiedemann as a Director For Against Management 1.11 Reelect Lawrence A. Zimmerman as a For Against Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For Withhold Management 1.2 Elect Director Michael L. Beatty For Withhold Management 1.3 Elect Director Michael B. Decker For Withhold Management 1.4 Elect Director Ronald G. Greene For Withhold Management 1.5 Elect Director Gregory L. McMichael For Withhold Management 1.6 Elect Director Kevin O. Meyers For Withhold Management 1.7 Elect Director Phil Rykhoek For Withhold Management 1.8 Elect Director Randy Stein For Withhold Management 1.9 Elect Director Laura A. Sugg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For For Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Patricia D. Fili-Krushel For For Management 1.7 Elect Director Adrian Jones For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director David B. Rickard For For Management 2 Adopt Majority Voting for the Election For For Management of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For Against Management 1b Elect Director Stephen M. Slaggie For Against Management 1c Elect Director Michael M. Gostomski For Against Management 1d Elect Director Willard D. Oberton For Against Management 1e Elect Director Michael J. Dolan For Against Management 1f Elect Director Reyne K. Wisecup For Against Management 1g Elect Director Hugh L. Miller For Against Management 1h Elect Director Michael J. Ancius For Against Management 1i Elect Director Scott A. Satterlee For Against Management 1j Elect Director Rita J. Heise For Against Management 1k Elect Director Darren R. Jackson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For Against Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Approval of Tax Benefits Preservation For For Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David Baker Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock For For Management Purchase Plan 15 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For Withhold Management 1.9 Elect Director Geoffrey G. Meyers For Withhold Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For Withhold Management 1b Elect Director Buford P. Berry For Withhold Management 1c Elect Director Leldon E. Echols For Withhold Management 1d Elect Director R. Kevin Hardage For Withhold Management 1e Elect Director Michael C. Jennings For Withhold Management 1f Elect Director Robert J. Kostelnik For Withhold Management 1g Elect Director James H. Lee For Withhold Management 1h Elect Director Robert G. McKenzie For Withhold Management 1i Elect Director Franklin Myers For Withhold Management 1j Elect Director Michael E. Rose For Withhold Management 1k Elect Director Tommy A. Valenta For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Michael J. Moritz For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For Withhold Management 1.2 Elect Director Scott M. Kleinman For Withhold Management 1.3 Elect Director Bruce A. Smith For Withhold Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 4.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process 7 Report on Nutrition Initiatives and Against For Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby, III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against For Shareholder 15 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For Withhold Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Darrell Duffie For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane III For Withhold Management 1.2 Elect Director Deborah Farrington For Withhold Management 1.3 Elect Director Edward Zander For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against For Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angel Cabrera For For Management 1b Elect Director Rita V. Foley For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Joseph S. Hardin, Jr. For For Management 1e Elect Director Gregory P. Josefowicz For For Management 1f Elect Director Richard K. Lochridge For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Barbara Munder For For Management 1i Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For Withhold Management 1.2 Elect Director Bernd F. Kessler For Withhold Management 1.3 Elect Director Scott W. Wine For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Ulrich Schmidt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan R. Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lanham Napier For Against Management 1.2 Elect Director George J. Still, Jr. For Against Management 1.3 Elect Director Michael Sam Gilliland For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Withhold Management 1.2 Elect Director Leonard S. Schleifer For Withhold Management 1.3 Elect Director Eric M. Shooter For Withhold Management 1.4 Elect Director George D. Yancopoulos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For Against Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Sharon D. Garrett For Against Management 1d Elect Director Michael J. Bush For Against Management 1e Elect Director Norman A. Ferber For Against Management 1f Elect Director Gregory L. Quesnel For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director James P. Holden For For Management 1.3 Elect Director W. Dudley Lehman For For Management 1.4 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Adopt Stormwater Run-off Management Against For Shareholder Policy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For Withhold Management 1.2 Elect Director Christopher M. Connor For Withhold Management 1.3 Elect Director David F. Hodnik For Withhold Management 1.4 Elect Director Thomas G. Kadien For Withhold Management 1.5 Elect Director Richard J. Kramer For Withhold Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director Richard K. Smucker For Withhold Management 1.8 Elect Director John M. Stropki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against For Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For Withhold Management 1.2 Elect Director Johnston C. Adams For Withhold Management 1.3 Elect Director Peter D. Bewley For Withhold Management 1.4 Elect Director Jack C. Bingleman For Withhold Management 1.5 Elect Director Richard W. Frost For Withhold Management 1.6 Elect Director Cynthia T. Jamison For Withhold Management 1.7 Elect Director George MacKenzie For Withhold Management 1.8 Elect Director Edna K. Morris For Withhold Management 1.9 Elect Director Gregory A. Sandfort For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Heilbronn For Withhold Management 1.2 Elect Director Michael R. MacDonald For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director David J. Vitale For For Management 1.9 Elect Director John H. Walker For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director Richard Giltner For For Management 1.3 Elect Director R. Paul Gray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 1.4 Elect Director R. Bruce Northcutt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Kazuo Okada For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For Against Management 2 Elect Director Moshe N. Gavrielov For Against Management 3 Elect Director John L. Doyle For Against Management 4 Elect Director Jerald G. Fishman For Against Management 5 Elect Director William G. Howard, Jr. For Against Management 6 Elect Director J. Michael Patterson For Against Management 7 Elect Director Albert A. Pimentel For Against Management 8 Elect Director Marshall C. Turner For Against Management 9 Elect Director Elizabeth W. Vanderslice For Against Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management ========================== Bridgeway Large-Cap Value =========================== Bridgeway Large Cap Value Fund merged into American Beacon Bridgeway Large Cap Value Fund as of 2/6/2012. N-PX reflects proxy voting for period 7/1/2011 through 2/6/2012. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Bridgeway Managed Volatility Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Tom A. Alberg For Against Management 1c Elect Director John Seely Brown For Against Management 1d Elect Director William B. Gordon For Against Management 1e Elect Director Jamie S. Gorelick For Against Management 1f Elect Director Alain Monie For Against Management 1g Elect Director Jonathan J. Rubinstein For Against Management 1h Elect Director Thomas O. Ryder For Against Management 1i Elect Director Patricia Q. Stonesifer For Against Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For Against Management 1b Elect Director Lon R. Greenberg For Against Management 1c Elect Director Warren D. Knowlton For Against Management 1d Elect Director W. Walker Lewis For Against Management 1e Elect Director Siri S. Marshall For Against Management 1f Elect Director Jeffery Noddle For Against Management 1g Elect Director H. Jay Sarles For Against Management 1h Elect Director Robert F. Sharpe, Jr. For Against Management 1i Elect Director William H. Turner For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lester B. Knight as Director For For Management 1.2 Elect Gregory C. Case as Director For For Management 1.3 Elect Fulvio Conti as Director For Against Management 1.4 Elect Cheryl A. Francis as Director For For Management 1.5 Elect Edgar D. Jannotta as Director For For Management 1.6 Elect J. Michael Losh as Director For For Management 1.7 Elect Robert S. Morrison as Director For For Management 1.8 Elect Richard B. Myers as Director For For Management 1.9 Elect Richard C. Notebaert as Director For For Management 1.10 Elect Gloria Santona as Director For For Management 1.11 Elect Carolyn Y. Woo as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For Against Management 2 Elect Director Chansoo Joung For Against Management 3 Elect Director William C. Montgomery For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Reducing Lead Battery Health Against For Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For For Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For Against Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Adel A.F. Mahmoud For For Management 1.10 Elect Director Gary A. Mecklenburg For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr. For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 1.15 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Rescind Fair Price Provision For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director Peter J. Hayes For Withhold Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For Withhold Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For Against Management 1.2 Elect Director Stelios Papadopoulos For Against Management 1.3 Elect Director George A. Scangos For Against Management 1.4 Elect Director Lynn Schenk For Against Management 1.5 Elect Director Alexander J. Denner For Against Management 1.6 Elect Director Nancy L. Leaming For Against Management 1.7 Elect Director Richard C. Mulligan For Against Management 1.8 Elect Director Robert W. Pangia For Against Management 1.9 Elect Director Brian S. Posner For Against Management 1.10 Elect Director Eric K. Rowinsky For Against Management 1.11 Elect Director Stephen A. Sherwin For Against Management 1.12 Elect Director William D. Young For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management 1.2 Elect Director Nancy H. Handel For Withhold Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria M. Klawe For Withhold Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For Withhold Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For Withhold Management 1.9 Elect Director Robert E. Switz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BF.A Security ID: 115637209 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against For Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For Against Management 1b Elect Director Merrill A. ('Pete') For Against Management Miller, Jr. 1c Elect Director Thomas L. Ryan For Against Management 1d Elect Director Vincent J. Intrieri For Against Management 1e Elect Director Frederic M. Poses For Against Management 1f Elect Director Archie W. Dunham For Against Management 1g Elect Director R. Brad Martin For Against Management 1h Elect Director Louis A. Raspino For Against Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against For Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against For Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against For Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Eliminating Conflict Against For Shareholder Minerals from Supply Chain -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For For Management 1b Elect Director Stephen M. Dow For For Management 1c Elect Director Godfrey R. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For For Management 1b Elect Director J. Landis Martin For For Management 1c Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For Against Management 1.2 Elect Director David W. Dorman For Against Management 1.3 Elect Director Anne M. Finucane For Against Management 1.4 Elect Director Kristen Gibney Williams For Against Management 1.5 Elect Director Larry J. Merlo For Against Management 1.6 Elect Director Jean-Pierre Millon For Against Management 1.7 Elect Director Richard J. Swift For Against Management 1.8 Elect Director William C. Weldon For Against Management 1.9 Elect Director Tony L. White For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For Against Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Report on Coal Use from Mountaintop Against For Shareholder Removal Mining 6 Include Sustainability as a Against For Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against For Shareholder Fuel 8 Report on Financial Risks of Climate Against For Shareholder Change -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For Withhold Management 1.2 Elect Director Patricia L. Higgins For Withhold Management 1.3 Elect Director Steven E. Nielsen For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares 7 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Moffett For For Management 1b Elect Director Richard T. Schlosberg, For For Management III 1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Privacy and Data Security Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For For Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For For Management 1.9 Elect Director S.J. Palmisano For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For Withhold Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against For Shareholder Policy 10 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For Withhold Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John W. Wood, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Review and Assess Human Rights Policy Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For Against Management 3 Report on Reducing Lead Battery Health Against For Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For Against Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W. O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Suppliers to Publish Against For Shareholder Sustainability Report -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Keith Cozza For For Management 1.3 Elect Director Leroy T. Barnes, Jr. For For Management 1.4 Elect Director Richard P. Bermingham For For Management 1.5 Elect Director Jeffrey T. Dunn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against For Shareholder Board Committee 7 Amend Human Rights Policies Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For Against Management 1b Elect Director Andy D. Bryant For Against Management 1c Elect Director Susan L. Decker For Against Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director Reed E. Hundt For Against Management 1f Elect Director James D. Plummer For Against Management 1g Elect Director David S. Pottruck For Against Management 1h Elect Director Frank D. Yeary For Against Management 1i Elect Director David B. Yoffie For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For Against Management 1b Elect Director William V. Campbell For Against Management 1c Elect Director Scott D. Cook For Against Management 1d Elect Director Diane B. Greene For Against Management 1e Elect Director Edward A. Kangas For Against Management 1f Elect Director Suzanne Nora Johnson For Against Management 1g Elect Director Dennis D. Powell For Against Management 1h Elect Director Brad D. Smith For Against Management 1i Elect Director Jeff Weiner For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For For Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Screen Political Contributions for Against For Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director William F. Meehan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director David P. King For Against Management 1d Elect Director Wendy E. Lane For Against Management 1e Elect Director Robert E. Mittelstaedt, For Against Management Jr. 1f Elect Director Peter M. Neupert For Against Management 1g Elect Director Arthur H. Rubenstein For Against Management 1h Elect Director Adam H. Schechter For Against Management 1i Elect Director M. Keith Weikel For Against Management 1j Elect Director R. Sanders Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathi P. Seifert For For Management 1b Elect Director Jean-Paul L. Montupet For For Management 1c Elect Director Paul A. Rooke For For Management 1d Elect Director W. Roy Dunbar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process 7 Report on Nutrition Initiatives and Against For Shareholder Childhood Obesity Concerns -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Peter Kasper Jakobsen For For Management 1i Elect Director Peter G. Ratcliffe For For Management 1j Elect Director Elliott Sigal For For Management 1k Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Risk of Genetically Against For Shareholder Engineered Products -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For Against Management 1B Elect Director Greg L. Armstrong For Against Management 1C Elect Director Ben A. Guill For Against Management 1D Elect Director David D. Harrison For Against Management 1E Elect Director Roger L. Jarvis For Against Management 1F Elect Director Eric L. Mattson For Against Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Prepare Employment Diversity Report Against For Shareholder 6 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against For Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For Against Management 1b Elect Director John E. Lowe For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Against Management 1.2 Elect Director Gary M. Pfeiffer For Against Management 1.3 Elect Director Stephen H. Rusckowski For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement None For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Seh-Woong Jeong For For Management 1h Elect Director Lydia M. Marshall For For Management 1i Elect Director Kristen M. Onken For For Management 1j Elect Director Chong Sup Park For For Management 1k Elect Director Gregorio Reyes For For Management 1l Elect Director Edward J. Zander For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi For For Management 1.5 Elect Director Debra L. Reed For For Management 1.6 Elect Director William C. Rusnack For For Management 1.7 Elect Director William P. Rutledge For For Management 1.8 Elect Director Lynn Schenk For For Management 1.9 Elect Director Jack T. Taylor For For Management 1.10 Elect Director Luis M. Tellez For For Management 1.11 Elect Director James C. Yardley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Bergman For For Management 1b Elect Director George M. Church For For Management 1c Elect Director Michael L. Marberry For For Management 1d Elect Director W. Lee McCollum For For Management 1e Elect Director Avi M. Nash For For Management 1f Elect Director Steven M. Paul For For Management 1g Elect Director J. Pedro Reinhard For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director D. Dean Spatz For For Management 1j Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Howard L. Lance For For Management 1g Elect Director Kevin A. Lobo For For Management 1h Elect Director William U. Parfet For For Management 1i Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward P. Boykin For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Victor L. Lund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, JR. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Pamela H. Patsley For For Management 1f Elect Director Robert E. Sanchez For For Management 1g Elect Director Wayne R. Sanders For For Management 1h Elect Director Ruth J. Simmons For For Management 1i Elect Director Richard K. Templeton For For Management 1j Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For Against Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Ellis For For Management 1b Elect Director Arun Sarin For For Management 1c Elect Director Charles R. Schwab For For Management 1d Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Zoe Baird Budinger For For Management 1b Election Of Director Sheila P. Burke For For Management 1c Election Of Director James I. Cash, Jr. For For Management 1d Election Of Director John D. Finnegan For For Management 1e Election Of Director Lawrence W. For For Management Kellner 1f Election Of Director Martin G. Mcguinn For For Management 1g Election Of Director Lawrence M. Small For For Management 1h Election Of Director Jess Soderberg For For Management 1i Election Of Director Daniel E. Somers For For Management 1j Election Of Director William C. Weldon For For Management 1k Election Of Director James M. Zimmerman For For Management 1l Election Of Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Consistency with Corporate Against For Shareholder Values and Report on Political Contributions 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against For Shareholder Rights -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against For Shareholder Risks and Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For Withhold Management 1.2 Elect Director Christopher M. Connor For Withhold Management 1.3 Elect Director David F. Hodnik For Withhold Management 1.4 Elect Director Thomas G. Kadien For Withhold Management 1.5 Elect Director Richard J. Kramer For Withhold Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director Richard K. Smucker For Withhold Management 1.8 Elect Director John M. Stropki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Betsy D. Holden For For Management 3 Elect Director Wulf von Schimmelmann For For Management 4 Elect Director Solomon D. Trujillo For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Provide Right to Call Special Meeting For For Management 8 Require Consistency with Corporate Against For Shareholder Values and Report on Political Contributions -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director William K. Hall For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director John W. McCarter, Jr. For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Review Fair Housing and Fair Lending Against For Shareholder Compliance -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Comprehensive Packaging Against For Shareholder Recycling Strategy ===================== Bridgeway Omni Small-Cap Value Fund ====================== Fund effective 8/31/11 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Daniel B. Fitzpatrick For Withhold Management 1.3 Elect Director Wellington D. Jones III For For Management 1.4 Elect Director Najeeb A. Khan For For Management 1.5 Elect Director Christopher J. Murphy IV For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director John P. Puerner For For Management 1.3 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For Withhold Management 1.2 Elect Director Gregory T. Barmore For Withhold Management 1.3 Elect Director David G. Birney For Withhold Management 1.4 Elect Director Howard R. Curd For Withhold Management 1.5 Elect Director Joseph M. Gingo For Withhold Management 1.6 Elect Director Michael A. McManus, Jr. For Withhold Management 1.7 Elect Director Lee D. Meyer For Withhold Management 1.8 Elect Director James A. Mitarotonda For Withhold Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director lrvin D. Reid For Withhold Management 1.11 Elect Director John B. Yasinsky For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For Withhold Management 1.2 Elect Director Michael R. Boyce For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 1.3 Elect Director William W. Steele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Shoemaker For Withhold Management 1.2 Elect Director Thomas M. Kody For Withhold Management 1.3 Elect Director J. Randolph Babbitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T206 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For Withhold Management 1.2 Elect Director Keith E. Busse For Withhold Management 1.3 Elect Director Robert E. Davis For Withhold Management 1.4 Elect Director Richard F. Dauch For Withhold Management 1.5 Elect Director Lewis M. Kling For Withhold Management 1.6 Elect Director John W. Risner For Withhold Management 1.7 Elect Director James R. Rulseh For Withhold Management 2 Ratify Auditors For Against Management 3 Adopt, Renew or Amend Shareholder For For Management Rights Plan (Poison Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For Against Management 2 Elect Director Ann Die Hasselmo For Against Management 3 Elect Director William J. Henderson For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For Withhold Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Heaney For Withhold Management 1.2 Elect Director Simon A. Bachleda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For Withhold Management 1.2 Elect Director Frederick A. Ball For Withhold Management 1.3 Elect Director Richard P. Beck For Withhold Management 1.4 Elect Director Garry W. Rogerson For Withhold Management 1.5 Elect Director Edward C. Grady For Withhold Management 1.6 Elect Director Terry Hudgens For Withhold Management 1.7 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For Withhold Management 1.2 Elect Director John Mutch For Withhold Management 1.3 Elect Director Jerry C. Jones For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For Against Management 1b Elect Director Randy D. Rademacher For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Douglas A. Hacker For Withhold Management 1.3 Elect Director Ron Wainshal For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Edgar G. Hotard For Withhold Management 1.3 Elect Director Erland E. Kailbourne For Withhold Management 1.4 Elect Director Joseph G. Morone For Withhold Management 1.5 Elect Director Katharine L. Plourde For Withhold Management 1.6 Elect Director John R. Scannell For Withhold Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Federico For Against Management 1.2 Elect Director S.R. (Rollie) Heath, Jr. For Against Management 1.3 Elect Director Gerald J. (Bud) Laber For Against Management 1.4 Elect Director William P. Montague For Against Management 1.5 Elect Director Michel M. Robert For Against Management 1.6 Elect Director Richard D. Smith For Against Management 1.7 Elect Director Richard S. Warzala For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For Withhold Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For Withhold Management 1.4 Elect Director Itzhak Bader For Withhold Management 1.5 Elect Director Jeff D. Morris For Withhold Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For Withhold Management 1.8 Elect Director Avraham Shochat For Withhold Management 1.9 Elect Director Shlomo Even For Withhold Management 1.10 Elect Director Oded Rubinstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Cross For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director John H. Foster For For Management 1.4 Elect Director R. Ian Molson For Withhold Management 1.5 Elect Director Stephen E. O'Neil For Withhold Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For Withhold Management 1.8 Elect Director Siri S. Marshall For For Management 1.9 Elect Director Luke T. Faulstick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For Withhold Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For Withhold Management 1.2 Elect Director Michael E. Jesanis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For Withhold Management 1.2 Elect Director John M. Matovina For Withhold Management 1.3 Elect Director Gerard D. Neugent For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Blair For Withhold Management 1.2 Elect Director Frank C. Crist, Jr. For Withhold Management 1.3 Elect Director Claude B. Owen, Jr. For Withhold Management 1.4 Elect Director John H. Love For Withhold Management 1.5 Elect Director Jeffrey V. Haley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Ticker: ASI Security ID: G02995101 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cody W. Birdwell as Director For Against Management 2 Elect Steven L. Groot as Director For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin W. Hortman, Jr. For Withhold Management 1.2 Elect Director Daniel B. Jeter For Withhold Management 1.3 Elect Director Leo J. Hill For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For Against Management 1.2 Elect Director R. Jeffrey Harris For Against Management 1.3 Elect Director Michael M.E. Johns For Against Management 1.4 Elect Director Martha H. Marsh For Against Management 1.5 Elect Director Susan R. Salka For Against Management 1.6 Elect Director Andrew M. Stern For Against Management 1.7 Elect Director Paul E. Weaver For Against Management 1.8 Elect Director Douglas D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For Withhold Management 1.2 Elect Director Laurence E. Paul For Withhold Management 1.3 Elect Director Ernest G. Siddons For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For Withhold Management 1.2 Elect Director Jonathan B. Weller For Withhold Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director Joey A. Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Ticker: ANLY Security ID: 032681207 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Krzysztof K. Burhardt For Withhold Management 1.3 Elect Director Joseph T. Dunsmore For Withhold Management 1.4 Elect Director Galen G. Johnson For Withhold Management 1.5 Elect Director Brittany B. McKinney For Withhold Management 1.6 Elect Director Douglas C. Neve For Withhold Management 1.7 Elect Director Robert E. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANDATEE CHINA MARINE FUEL SERVICES CORPORATION Ticker: AMCF Security ID: 67086W105 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director An Fengbin For Withhold Management 1.2 Elect Director Francis N.S. Leong For Withhold Management 1.3 Elect Director Yudong Hou For Withhold Management 1.4 Elect Director Wen Tong For Withhold Management 1.5 Elect Director Wen Jiang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Gass For For Management 1b Elect Director Daniel W. Yih For For Management 1c Elect Director Michael C. Plansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIANCE RECYCLING CENTERS OF AMERICA, INC. Ticker: ARCI Security ID: 03814F205 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Cameron For Withhold Management 1.2 Elect Director Stanley Goldberg For Withhold Management 1.3 Elect Director Steve Lowenthal For Withhold Management 1.4 Elect Director Randy L. Pearce For Withhold Management 1.5 Elect Director Dean R. Pickerell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For Withhold Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For Withhold Management 1.5 Elect Director Mark W. Mealy For Withhold Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Paul Robert Stewart For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For Withhold Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For Withhold Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For Withhold Management 1.8 Elect Director Janice E. Stipp For Withhold Management 1.9 Elect Director Robert A. Young, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For Withhold Management 1.2 Elect Director Arthur Stern For Withhold Management 1.3 Elect Director Herman Badillo For Withhold Management 1.4 Elect Director David Slackman For Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Eliminate Act by Written Consent For Against Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Chrin For Withhold Management 1.2 Elect Director John J. Corrado For Withhold Management 1.3 Elect Director Brian M. Leeney For Withhold Management 1.4 Elect Director Patricia M. Nazemetz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTROTECH CORPORATION Ticker: ASTC Security ID: 046484101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Pickens, III For Withhold Management 1.2 Elect Director Mark Adams For Withhold Management 1.3 Elect Director John A. Oliva For Withhold Management 1.4 Elect Director Sha-Chelle Manning For Withhold Management 1.5 Elect Director William F. Readdy For Withhold Management 1.6 Elect Director Daniel T. Russler, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For Withhold Management 1.2 Elect Director Michael T. Flynn For Withhold Management 1.3 Elect Director Liane J. Pelletier For Withhold Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For Withhold Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For Withhold Management 1.5 Elect Director James S. Gilmore, III For Withhold Management 1.6 Elect Director Carol B. Hallett For Withhold Management 1.7 Elect Director Frederick McCorkle For Withhold Management 1.8 Elect Director Duncan J. McNabb For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For Against Management 1.2 Elect Director T. Kevin DeNicola For Against Management 1.3 Elect Director Patrick J. Fleming For Against Management 1.4 Elect Director Robert M. Gervis For Against Management 1.5 Elect Director Victoria F. Haynes For Against Management 1.6 Elect Director Stephen E. Macadam For Against Management 1.7 Elect Director William L. Mansfield For Against Management 1.8 Elect Director Michael H. McGarry For Against Management 1.9 Elect Director Mark L. Noetzel For Against Management 1.10 Elect Director Robert Ripp For Against Management 1.11 Elect Director David N. Weinstein For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALTIC TRADING LIMITED Ticker: BALT Security ID: Y0553W103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Perrin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For Withhold Management 1.2 Elect Director Grace Clark For Withhold Management 1.3 Elect Director Larry G. Kirk For Withhold Management 1.4 Elect Director Guy W. Mitchell, III For Withhold Management 1.5 Elect Director Aubrey B. Patterson For Withhold Management 1.6 Elect Director James D. Rollins, III For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For Withhold Management 1.2 Elect Director Mark C. Herr For Withhold Management 1.3 Elect Director J. Gus Swoboda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For Withhold Management 1.2 Elect Director Connie R. Collingsworth For Withhold Management 1.3 Elect Director Robert J. Lane For Withhold Management 1.4 Elect Director Gary Sirmon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Carter For Withhold Management 1.2 Elect Director Thomas A. Colwell For Withhold Management 1.3 Elect Director Peter Dodge For Withhold Management 1.4 Elect Director Martha T. Dudman For Withhold Management 1.5 Elect Director Lauri E. Fernald For Withhold Management 1.6 Elect Director Gregg S. Hannah For Withhold Management 1.7 Elect Director Clyde H. Lewis For Withhold Management 1.8 Elect Director Joseph M. Murphy For Withhold Management 1.9 Elect Director Robert M. Phillips For Withhold Management 1.10 Elect Director Constance C. Shea For Withhold Management 1.11 Elect Director Kenneth E. Smith For Withhold Management 1.12 Elect Director Scott G. Toothaker For Withhold Management 1.13 Elect Director David B. Woodside For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Paul Fulton For Withhold Management 1.4 Elect Director Howard H. Haworth For Withhold Management 1.5 Elect Director George W. Henderson, III For Withhold Management 1.6 Elect Director J. Walter McDowell For Withhold Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.9 Elect Director William C. Wampler, Jr. For Withhold Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For Withhold Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For For Management 1.4 Elect Director McHenry T. Tichenor, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For Withhold Management 1.2 Elect Director Gayla J. Delly For Withhold Management 1.3 Elect Director Peter G. Dorflinger For Withhold Management 1.4 Elect Director Douglas G. Duncan For Withhold Management 1.5 Elect Director David W. Scheible For Withhold Management 1.6 Elect Director Bernee D.L. Strom For Withhold Management 1.7 Elect Director Clay C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For Against Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For For Management 1.2 Elect Director Charlotte W. Collins For For Management 1.3 Elect Director Samuel P. Frieder For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director R. Terry Blakemore For Withhold Management 1.3 Elect Director Richard L. Crouch For Withhold Management 1.4 Elect Director Thomas W. Golonski For Withhold Management 1.5 Elect Director Thomas G. Greig For Withhold Management 1.6 Elect Director William H. Hernandez For Withhold Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BNC BANCORP Ticker: BNCN Security ID: 05566T101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenin J. Peters For For Management 1.2 Elect Director Thomas R. Smith For For Management 1.3 Elect Director D. Vann Williford For For Management 1.4 Elect Director Thomas R. Sloan For For Management 1.5 Elect Director John S. Ramsey, Jr. For For Management 1.6 Elect Director James T. Bolt, Jr. For For Management 1.7 Elect Director Elaine M. Lyerly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Corbin For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director Mary Kay Haben For For Management 4 Elect Director Cheryl L. Krueger For For Management 5 Elect Director G. Robert Lucas For For Management 6 Elect Director Eileen A. Mallesch For For Management 7 Elect Director Paul S. Williams For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BODY CENTRAL CORP. Ticker: BODY Security ID: 09689U102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Haley For Withhold Management 1.2 Elect Director Robert Glass For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Berger For Withhold Management 1.2 Elect Director Jack Goldman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Wilhelm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Humphrey For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Fiala For For Management 1.2 Elect Director James M. Gould For For Management 1.3 Elect Director Thomas Pinnau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Joshua H. Lawson For Withhold Management 1.3 Elect Director Paul C. Robinson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Reed, Jr. For Withhold Management 1.2 Elect Director David E. Preng For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Issuance of For For Management Warrants/Convertible Debentures 5 Amend Certificate of Incorporation to For For Management Remove Article XII 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For Withhold Management 1.5 Elect Director William N. Shiebler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For Against Management 1.2 Elect Director John C. Wallace For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Kalinske For Withhold Management 1.2 Elect Director Harold O. Levy For Withhold Management 1.3 Elect Director Joe Walsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For Against Management 1.2 Elect Director Kathryn Rudie Harrigan For Against Management 1.3 Elect Director Leon J. Hendrix, Jr. For Against Management 1.4 Elect Director Ilan Kaufthal For Against Management 1.5 Elect Director Steven M. Klosk For Against Management 1.6 Elect Director William B. Korb For Against Management 1.7 Elect Director John R. Miller For Against Management 1.8 Elect Director Peter G. Tombros For Against Management 1.9 Elect Director Shlomo Yanai For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Flanagan For Withhold Management 1.2 Elect Director James H. Page For Withhold Management 1.3 Elect Director Robin A. Sawyer For Withhold Management 1.4 Elect Director Karen W. Stanley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Glaser For Withhold Management 1.2 Elect Director David C. Ingersoll, Jr. For Withhold Management 1.3 Elect Director Thomas K. Ritter For Withhold Management 1.4 Elect Director Althea L.A. Skeels For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For For Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Hilary C. Pennington For For Management 1.6 Elect Director Stephen G. Shank For For Management 1.7 Elect Director Andrew M. Slavitt For For Management 1.8 Elect Director David W. Smith For For Management 1.9 Elect Director Jeffrey W. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For For Management 1.3 Elect Director William G. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For Withhold Management 1.2 Elect Director Barry K. Fingerhut For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management 1.4 Elect Director Robert F. Fulton For Withhold Management 1.5 Elect Director F. Gardner Parker For Withhold Management 1.6 Elect Director Roger A. Ramsey For Withhold Management 1.7 Elect Director Frank A. Wojtek For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Harris For Withhold Management 1.2 Elect Director Nicholas Daraviras For Withhold Management 2 Approve Conversion of Securities For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel T. Accordino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily Nagle Green For Withhold Management 1.2 Elect Director John W. Casella For Withhold Management 1.3 Elect Director John F. Chapple, III For Withhold Management 1.4 Elect Director James P. McManus For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director James H. Graves For Withhold Management 1.5 Elect Director B.D. Hunter For Withhold Management 1.6 Elect Director Timothy J. McKibben For Withhold Management 1.7 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Withhold Management 1.2 Elect Director David A. Levin For Withhold Management 1.3 Elect Director Alan S. Bernikow For Withhold Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For Withhold Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Rogan For Withhold Management 1.2 Elect Director Jonathan Crane For Withhold Management 1.3 Elect Director Marvin Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For Withhold Management 1.2 Elect Director Michael J. Emmi For Withhold Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For Withhold Management 1.5 Elect Director Ronald J. Kozich For Withhold Management 1.6 Elect Director Anna M. Seal For Withhold Management 1.7 Elect Director Albert E. Smith For Withhold Management 1.8 Elect Director Barton J. Winokur For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For Withhold Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Michael H. Magusiak For Withhold Management 1.4 Elect Director Tim T. Morris For Withhold Management 1.5 Elect Director Louis P. Neeb For Withhold Management 1.6 Elect Director Cynthia Pharr Lee For Withhold Management 1.7 Elect Director Bruce M. Swenson For Withhold Management 1.8 Elect Director Walter Tyree For Withhold Management 1.9 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Cox For Withhold Management 1.2 Elect Director Daniel N. Cunningham For Withhold Management 1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management 1.4 Elect Director Daniel J. Doyle For Withhold Management 1.5 Elect Director Steven D. McDonald For Withhold Management 1.6 Elect Director Louis McMurray For Withhold Management 1.7 Elect Director Joseph B. Weirick For Withhold Management 1.8 Elect Director William S. Smittcamp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For Withhold Management 1.2 Elect Director J. Daniel Bernson For Withhold Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James R. Fitterling For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Michael T. Laethem For Withhold Management 1.7 Elect Director James B. Meyer For Withhold Management 1.8 Elect Director Terence F. Moore For Withhold Management 1.9 Elect Director David B. Ramaker For Withhold Management 1.10 Elect Director Grace O. Shearer For Withhold Management 1.11 Elect Director Larry D. Stauffer For Withhold Management 1.12 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For Withhold Management 1.2 Elect Director Qizhou Wu For Withhold Management 1.3 Elect Director Arthur Wong For Withhold Management 1.4 Elect Director Guangxun Xu For Withhold Management 1.5 Elect Director Robert Tung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA XD PLASTICS COMPANY LIMITED Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jie Han For Withhold Management 1.2 Elect Director Taylor Zhang For Withhold Management 1.3 Elect Director Qingwei Ma For Withhold Management 1.4 Elect Director Lawrence W. Leighton For Withhold Management 1.5 Elect Director Linyuan Zhai For Withhold Management 1.6 Elect Director Feng Li For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For Withhold Management 1.2 Elect Director Howard W. Barker, Jr. For Withhold Management 1.3 Elect Director Clare M. Hasler-Lewis For Withhold Management 1.4 Elect Director Edward F. Lonergan For Withhold Management 1.5 Elect Director Jeffrey N. Simmons For Withhold Management 1.6 Elect Director Steven P. Stanbrook For Withhold Management 1.7 Elect Director Ronald V. Waters III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Heitz For Withhold Management 1.2 Elect Director James C. Spira For Withhold Management 1.3 Elect Director Bobby G. Stevenson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIFC CORP. Ticker: CIFC Security ID: 12547R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For Withhold Management 1.2 Elect Director Samuel P. Bartlett For Withhold Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Jason Epstein For Withhold Management 1.5 Elect Director Peter Gleysteen For Withhold Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For Withhold Management 1.8 Elect Director Robert B. Machinist For Withhold Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CINEDIGM DIGITAL CINEMA CORP. Ticker: CIDM Security ID: 172407108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For Withhold Management 1.2 Elect Director Adam M. Mizel For Withhold Management 1.3 Elect Director Gary S. Loffredo For Withhold Management 1.4 Elect Director Peter C. Brown For Withhold Management 1.5 Elect Director Wayne L. Clevenger For Withhold Management 1.6 Elect Director Matthew W. Finlay For Withhold Management 1.7 Elect Director Edward A. Gilhuly For Withhold Management 1.8 Elect Director Martin B. O'Connor, II For Withhold Management 1.9 Elect Director Laura Nisonger Sims For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For Withhold Management 1.2 Elect Director John S. Lupo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clayton W. Williams, Jr. For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For Against Management 1b Elect Director William D. Larsson For Against Management 1c Elect Director Michael T. Riordan For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bailey For Against Management 1.2 Elect Director Patrick Condon For Against Management 1.3 Elect Director William Owens For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For Withhold Management 1.8 Elect Director Henry W. Flint For Withhold Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isaac M. Neuberger For Withhold Management 1.2 Elect Director Nachum Stein For Withhold Management 1.3 Elect Director G. Gary Yetman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director John P. Folsom For For Management 1d Elect Director Frederick M. Goldberg For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director S. Mae Fujita Numata For For Management 1h Elect Director Daniel C. Regis For For Management 1i Elect Director William T. Weyerhaeuser For For Management 1j Elect Director James M. Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For Withhold Management 1.2 Elect Director Richard H. Fleming For Withhold Management 1.3 Elect Director Ernest R. Verebelyi For Withhold Management 1.4 Elect Director Stephanie K. Kushner For Withhold Management 1.5 Elect Director Stephen Rabinowitz For Withhold Management 1.6 Elect Director Linda A. Goodspeed For Withhold Management 1.7 Elect Director Nicholas T. Pinchuk For Withhold Management 1.8 Elect Director Liam G. McCarthy For Withhold Management 1.9 Elect Director Christian B. Ragot For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For Withhold Management 1.2 Elect Director Robert C. Griffin For Withhold Management 1.3 Elect Director Richard A. Snell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Pint For Withhold Management 1.2 Elect Director Curtis A. Sampson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For Withhold Management 1.2 Elect Director Nancy E. Underwood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For Withhold Management 1.2 Elect Director Thomas A. Gerke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For Withhold Management 1.2 Elect Director I.T. Corley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For Withhold Management 1.2 Elect Director Thomas P. Capo For Withhold Management 1.3 Elect Director Steven M. Chapman For Withhold Management 1.4 Elect Director John J. Holland For Withhold Management 1.5 Elect Director John F. Meier For Withhold Management 1.6 Elect Director Cynthia A. Niekamp For Withhold Management 1.7 Elect Director John H. Shuey For Withhold Management 1.8 Elect Director Richard L. Wambold For Withhold Management 1.9 Elect Director Robert D. Welding For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For Against Management 1b Elect Director Stuart W. Booth For Against Management 1c Elect Director Gary F. Colter For Against Management 1d Elect Director Robert G. Gross For Against Management 1e Elect Director L. William Krause For Against Management 1f Elect Director Thomas B. Perkins For Against Management 1g Elect Director Harvey L. Tepner For Against Management 1h Elect Director Randolph I. Thornton For Against Management 1i Elect Director J. Michael Walsh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Hank Adler For For Management 1.4 Elect Director Alice T. Kane For For Management 1.5 Elect Director Timothy J. Sullivan For For Management 1.6 Elect Director Linda Arey Skladany For Withhold Management 1.7 Elect Director Jack D. Massimino For For Management 1.8 Elect Director John M. Dionisio For For Management 1.9 Elect Director Terry O. Hartshorn For For Management 1.10 Elect Director Sharon P. Robinson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Braverman For Withhold Management 1.2 Elect Director Peter K. Markell For Withhold Management 1.3 Elect Director Ronald L. Skates For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For Withhold Management 1.3 Elect Director Bradley A. Moline For Withhold Management 1.4 Elect Director Niel B. Nielson For Withhold Management 1.5 Elect Director David R. Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For Withhold Management 1.2 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.3 Elect Director Steven Kotler For Withhold Management 1.4 Elect Director Jerome S. Markowitz For Withhold Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For Withhold Management 1.7 Elect Director Thomas W. Strauss For Withhold Management 1.8 Elect Director John E. Toffolon, Jr. For Withhold Management 1.9 Elect Director Joseph R. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For Withhold Management 1.2 Elect Director Thomas Robertson For Withhold Management 1.3 Elect Director William Schleyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman H. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder 1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder 1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder 2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director William J. Grubbs For Withhold Management 1.4 Elect Director W. Larry Cash For Withhold Management 1.5 Elect Director Thomas C. Dircks For Withhold Management 1.6 Elect Director Gale Fitzgerald For Withhold Management 1.7 Elect Director Richard M. Mastaler For Withhold Management 1.8 Elect Director Joseph Trunfio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For Withhold Management 1.3 Elect Director James C. Cain For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For Withhold Management 1.2 Elect Director Zenon S. Nie For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For Withhold Management 1.2 Elect Director Janice I. Obuchowski For Withhold Management 1.3 Elect Director Donald B. Reed For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For Withhold Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Jack Farber For Withhold Management 1.4 Elect Director John J. Gavin For Withhold Management 1.5 Elect Director Rebecca C. Matthias For Withhold Management 1.6 Elect Director Christopher J. Munyan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Jack D. Ladd For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Asaf Bartfeld For Withhold Management 1.3 Elect Director Carlos E. Jorda For Withhold Management 1.4 Elect Director Gabriel Last For Withhold Management 1.5 Elect Director Charles H. Leonard For Withhold Management 1.6 Elect Director Philip L. Maslowe For Withhold Management 1.7 Elect Director Shlomo Zohar For Withhold Management 2 Approve Amendment to the Company's For Against Management Amended and Restated Certificate of Incorporation to Provide Stockholder Actions May Only be Taken at Annual or Special Meetings of Stockholders 3 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Certificate of Incorporation 7 Approve the Proposed Second Amended For Against Management and Restated Certificate of Incorporation of the Company, which will Integrate the Amendments Above, if Adopted, into the Company's Amended and Restated Certificate of Incorporation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter S. Evans For Withhold Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Michael S. Goldgrub For Withhold Management 1.4 Elect Director Walter Killough For Withhold Management 1.5 Elect Director Paul J. Raffin For Withhold Management 1.6 Elect Director Scott M. Rosen For Withhold Management 1.7 Elect Director Michael Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For Withhold Management 1.2 Elect Director Michael J. Blitzer For Withhold Management 1.3 Elect Director Barry Erdos For Withhold Management 1.4 Elect Director Joseph A. Goldblum For Withhold Management 1.5 Elect Director Edward M. Krell For Withhold Management 1.6 Elect Director Melissa Payner-Gregor For Withhold Management 1.7 Elect Director William A. Schwartz, Jr. For Withhold Management 1.8 Elect Director B. Allen Weinstein For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jessick For Withhold Management 1.2 Elect Director Michael Kooper For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Perry W. Steiner For Against Management 1b Elect Director Timothy J. Pawlenty For Against Management 1c Elect Director David C. Dobson For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For Withhold Management 1.3 Elect Director Douglas L. Jacobs For Withhold Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dole For Against Management 1.2 Elect Director Brent Hathaway For Against Management 1.3 Elect Director Scott Baxter For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For Withhold Management 1.2 Elect Director Gregory S. Churchill For Withhold Management 1.3 Elect Director Robert C. Ducommun For Withhold Management 1.4 Elect Director Dean M. Flatt For Withhold Management 1.5 Elect Director Jay L. Haberland For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAVOX INC. Ticker: DVOX Security ID: 26817F104 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Heying Wilver For Withhold Management 1.2 Elect Director Michael N. Hammes For Withhold Management 1.3 Elect Director Michael J. Herling For Withhold Management 1.4 Elect Director Roger C. Holstein For Withhold Management 1.5 Elect Director James W. Liken For Withhold Management 1.6 Elect Director Evan A. Marks For Withhold Management 1.7 Elect Director William E. Mayer For Withhold Management 1.8 Elect Director Augustine L. Nieto, II For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 1.10 Elect Director Erin L. Russell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For Against Management 1b Elect Director Marce Fuller For Against Management 1c Elect Director Rolla P. Huff For Against Management 1d Elect Director David A. Koretz For Against Management 1e Elect Director Garry K. McGuire For Against Management 1f Elect Director Thomas E. Wheeler For Against Management 1g Elect Director M. Wayne Wisehart For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For Withhold Management 1.2 Elect Director Michael L. Boguski For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For Withhold Management 1.4 Elect Director Paul Guzzi For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Michael R. Loeb For Withhold Management 1.7 Elect Director Daniel O'Connell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Baty For Withhold Management 1.2 Elect Director Granger Cobb For Withhold Management 1.3 Elect Director Richard W. Macedonia For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 2.1 Elect Director Joseph M. Field For Withhold Management 2.2 Elect Director David J. Field For Withhold Management 2.3 Elect Director Robert S. Wiesenthal For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For Withhold Management 1.2 Elect Director Scott A. Griffiths For Withhold Management 1.3 Elect Director Gary C. Hanna For Withhold Management 1.4 Elect Director Marc McCarthy For Withhold Management 1.5 Elect Director Steven J. Pully For Withhold Management 1.6 Elect Director William F. Wallace For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Manna For Withhold Management 1.2 Elect Director William B. Salsgiver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Schmotter For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD Ticker: EXM Security ID: V3267N107 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gabriel Panayotides as Director For For Management 1.2 Elect Hans J. Mende as Director For For Management 1.3 Elect Frithjof Platou as Director For For Management 1.4 Elect Evangelos Macris as Director For For Management 1.5 Elect Apostolos Kontoyannis as Director For For Management 1.6 Elect Trevor J. Williams as Director For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For Withhold Management 1.2 Elect Director James R. Bolch For Withhold Management 1.3 Elect Director Michael R. D'Appolonia For Withhold Management 1.4 Elect Director David S. Ferguson For Withhold Management 1.5 Elect Director John O'Higgins For Withhold Management 1.6 Elect Director Dominic J. Pileggi For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Michael P. Ressner For Withhold Management 1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For Withhold Management 1.2 Elect Director William M. Goodyear For Withhold Management 1.3 Elect Director Gordon T. Hall For Withhold Management 1.4 Elect Director J.W.G. 'Will' For Withhold Management Honeybourne 1.5 Elect Director Mark A. McCollum For Withhold Management 1.6 Elect Director John P. Ryan For Withhold Management 1.7 Elect Director Stephen M. Pazuk For Withhold Management 1.8 Elect Director Christopher T. Seaver For Withhold Management 1.9 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace B. Doolin For Withhold Management 1.2 Elect Director John F. Gilbert III For Withhold Management 1.3 Elect Director Lisa A. Kro For Withhold Management 1.4 Elect Director Richard L. Monfort For Withhold Management 1.5 Elect Director Dean A. Riesen For Withhold Management 1.6 Elect Director Patrick Walsh For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Jeanne Farmer Grossman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director R. Terry Bennett For Withhold Management 2.2 Elect Director Michael J. Crawford For Withhold Management 2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 2.4 Elect Director William C. Nash For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For Withhold Management 1.3 Elect Director Jerry L. Chicoine For Withhold Management 1.4 Elect Director Paul E. Larson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C400 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.7 Elect Director Arthur J. Reimers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Sung Hwan Cho For Withhold Management 1.3 Elect Director George Feldenkreis For Withhold Management 1.4 Elect Director Hunter C. Gary For Withhold Management 1.5 Elect Director Vincent J. Intrieri For Withhold Management 1.6 Elect Director Rainer Jueckstock For Withhold Management 1.7 Elect Director J. Michael Laisure For Withhold Management 1.8 Elect Director Samuel J. Merksamer For Withhold Management 1.9 Elect Director Daniel A. Ninivaggi For Withhold Management 1.10 Elect Director Neil S. Subin For Withhold Management 1.11 Elect Director James H. Vandenberghe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEIHE INTERNATIONAL, INC. Ticker: ADY Security ID: 31429Y103 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leng You-Bin For For Management 1.2 Elect Director Liu Sheng-Hui For For Management 1.3 Elect Director Liu Hua For For Management 1.4 Elect Director Kirk G. Downing For Withhold Management 1.5 Elect Director Xiaofei Ren For For Management 1.6 Elect Director Jingjun Mu For For Management 1.7 Elect Director David Dong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Millard Choate For Against Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For Against Management 1.7 Elect Director H. Palmer Proctor, Jr. For Against Management 1.8 Elect Director W. Clyde Shepherd, III For Against Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Taft For Withhold Management 1.2 Elect Director Stacey Rauch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Gullo For Withhold Management 1.2 Elect Director James L. Robinson For Withhold Management 1.3 Elect Director James H. Wyckoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: APR 09, 2013 Meeting Type: Written Consent Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve amendment to the Company's For For Management Certificate of Incorporation to amend the Certificate of Designation of the Series A,B,C,D,E Noncumulative Perpetual Monthly Income Preferred Stock -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director Mary Clara Capel For For Management 1.5 Elect Director James C. Crawford, III For For Management 1.6 Elect Director James G. Hudson, Jr. For For Management 1.7 Elect Director Richard H. Moore For For Management 1.8 Elect Director George R. Perkins, Jr. For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director Frederick L. Taylor, II For For Management 1.11 Elect Director Virginia C. Thomasson For For Management 1.12 Elect Director Dennis A. Wicker For For Management 1.13 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aurelio Aleman-Bermudez For Against Management 1B Elect Director Thomas M. Hagerty For Against Management 1C Elect Director Michael P. Harmon For Against Management 1D Elect Director Roberto R. Herencia For Against Management 1E Elect Director Jose Menendez-Cortada For Against Management 1F Elect Director Fernando Rodriguez-Amaro For Against Management 1G Elect Director Robert T. Gormley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director David J. Downey For Withhold Management 1.3 Elect Director Van A. Dukeman For Withhold Management 1.4 Elect Director Stephen V. King For Withhold Management 1.5 Elect Director E. Phillips Knox For Withhold Management 1.6 Elect Director V. B. Leister, Jr. For Withhold Management 1.7 Elect Director Gregory B. Lykins For Withhold Management 1.8 Elect Director August C. Meyer, Jr. For Withhold Management 1.9 Elect Director George T. Shapland For Withhold Management 1.10 Elect Director Thomas G. Sloan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For Withhold Management 1.2 Elect Director John M. Silseth For Withhold Management 1.3 Elect Director Dean W. Voeks For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For Withhold Management 1.2 Elect DirectorJulie A. Caponi For Withhold Management 1.3 Elect Director Ray T. Charley For Withhold Management 1.4 Elect Director Gary R. Claus For Withhold Management 1.5 Elect Director David S. Dahlmann For Withhold Management 1.6 Elect Director Johnston A. Glass For Withhold Management 1.7 Elect Director Jon L. Gorney For Withhold Management 1.8 Elect Director David W. Greenfield For Withhold Management 1.9 Elect Director Luke A. Latimer For Withhold Management 1.10 Elect Director James W. Newill For Withhold Management 1.11 Elect Director T. Michael Price For Withhold Management 1.12 Elect Director Laurie Stern Singer For Withhold Management 1.13 Elect Director Robert J. Ventura For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Mendez For Withhold Management 1.2 Elect Director Richard S. Johnson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For Withhold Management 1.2 Elect Director Stephen L. Boomer For Withhold Management 1.3 Elect Director Peter A. Diehl For Withhold Management 1.4 Elect Director William J. Small For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director David S. Barker For Withhold Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Mark A. Collar For For Management 1.5 Elect Director Donald M. Cisle, Sr. For For Management 1.6 Elect Director Claude E. Davis For For Management 1.7 Elect Director Corinne R. Finnerty For Withhold Management 1.8 Elect Director Murph Knapke For For Management 1.9 Elect Director Susan L. Knust For For Management 1.10 Elect Director William J. Kramer For For Management 1.11 Elect Director Richard E. Olszewski For For Management 1.12 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For Withhold Management 1.2 Elect Director William R. Krieble For Withhold Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Faull For Withhold Management 1.2 Elect Director Joann E. Lee For Withhold Management 1.3 Elect Director Kevin D. Padrick For Withhold Management 1.4 Elect Director Joseph W. Kiley, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Crum For Against Management 1.2 Elect Director William B. Ebzery For Against Management 1.3 Elect Director John M. Heyneman, Jr. For Against Management 1.4 Elect Director Jonathan R. Scott For Against Management 1.5 Elect Director Theodore H. Williams For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST M&F CORPORATION Ticker: FMFC Security ID: 320744105 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh S. Potts, Jr. For Withhold Management 1.2 Elect Director Samuel B. Potts For Withhold Management 1.3 Elect Director Scott M. Wiggers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST M&F CORPORATION Ticker: FMFC Security ID: 320744105 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For For Management 1b Elect Director Patrick J. McDonnell For For Management 1c Elect Director Michael L. Scudder For For Management 1d Elect Director John L. Sterling For For Management 1e Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST UNITED CORPORATION Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathryn Burkey For Withhold Management 1.2 Elect Director I. Robert Rudy For Withhold Management 1.3 Elect Director Richard G. Stanton For Withhold Management 1.4 Elect Director Robert G. Stuck For Withhold Management 1.5 Elect Director H. Andrew Walls, III For Withhold Management 1.6 Elect Director Carissa L. Rodeheaver For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTBANK CORPORATION Ticker: FBMI Security ID: 33761G104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Fultz For Withhold Management 1.2 Elect Director William E. Goggin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Richardson For Withhold Management 1.2 Elect Director Patrick M. Crahan For Withhold Management 1.3 Elect Director Robert E. Deignan For Withhold Management 1.4 Elect Director Mary C. Bottie For Withhold Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Buran For For Management 1.2 Elect Director James D. Bennett For For Management 1.3 Elect Director Vincent F. Nicolosi For For Management 1.4 Elect Director Gerard P. Tully, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For Withhold Management 1.4 Elect Director Charles N. O'Data For Withhold Management 1.5 Elect Director Ronald G. Lehman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For Withhold Management 1.2 Elect Director Richard J. Carty For Withhold Management 1.3 Elect Director Raymond. I. Wilcox For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTEGRA FINANCIAL CORPORATION Ticker: FRF Security ID: 34954W104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Kahlbaugh For Withhold Management 1.2 Elect Director John R. Carroll For Withhold Management 1.3 Elect Director Francis M. Colalucci For Withhold Management 1.4 Elect Director Frank P. Filipps For Withhold Management 1.5 Elect Director J.J. Kardwell For Withhold Management 1.6 Elect Director Arun Maheshwari For Withhold Management 1.7 Elect Director Ted W. Rollins For Withhold Management 1.8 Elect Director Sean S. Sweeney For Withhold Management -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 1.8 Elect Director Steven R. Fitzpatrick For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt, Renew or Amend Shareholder For Against Management Rights Plan (Poison Pill) 6 Require Nomination of a Corporate Against For Shareholder Governance Expert to the Board of Directors -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Thomas H. Tashjian For Withhold Management 1.4 Elect Director B. Mary McNabb For Withhold Management 1.5 Elect Director Michael T. McMillan For Withhold Management 1.6 Elect Director Bruce A. Efird For Withhold Management 1.7 Elect Director Steven R. Fitzpatrick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 1.3 Elect Director Edward J. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Amir Abu-Ghazaleh as Director For Against Management 1b Elect Salvatore H. Alfiero as Director For Against Management 1c Elect Edward L. Boykin as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For Withhold Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Joel Spira For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 03, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management 1.2 Elect Director Lorrence T. Kellar For Withhold Management 1.3 Elect Director Karen F. Maier For Withhold Management 1.4 Elect Director William J. Reik, Jr. For Withhold Management 1.5 Elect Director Donald H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For Withhold Management 1.2 Elect Director Carl G. Braunlich For Withhold Management 1.3 Elect Director Kathleen Marshall For Withhold Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Schenk For Against Management 1b Elect Director Christopher W. Calhoun For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For Withhold Management 1.2 Elect Director Gregory E. Lawton For Withhold Management 1.3 Elect Director Craig P. Omtvedt For Withhold Management 1.4 Elect Director Patrick M. Prevost For Withhold Management 1.5 Elect Director Robert L. Smialek For Withhold Management 1.6 Elect Director John E. Welsh, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For Withhold Management 1.2 Elect Director William P. Glasgow For Withhold Management 1.3 Elect Director James M. Schneider For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Irwin Katsof For Against Management 1.4 Elect Director W. Wesley Perry For Against Management 1.5 Elect Director Alan Rosenthal For Against Management 1.6 Elect Director Allan Sass For Against Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Heffron For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For Against Management 1.2 Elect Director Gerald S. Lippes For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For Withhold Management 1.2 Elect Director Sherry L. Cladouhos For Withhold Management 1.3 Elect Director James M. English For Withhold Management 1.4 Elect Director Allen J. Fetscher For Withhold Management 1.5 Elect Director Annie M. Goodwin For Withhold Management 1.6 Elect Director Dallas I. Herron For Withhold Management 1.7 Elect Director Craig A. Langel For Withhold Management 1.8 Elect Director L. Peter Larson For Withhold Management 1.9 Elect Director Douglas J. McBride For Withhold Management 1.10 Elect Director John W. Murdoch For Withhold Management 1.11 Elect Director Everit A. Sliter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Matelich For Withhold Management 1.2 Elect Director Stanley de J. Osborne For Withhold Management 1.3 Elect Director Karl F. Kurz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Manuel Ramirez For Withhold Management 1.2 Elect Director Charles Macaluso For Withhold Management 1.3 Elect Director Carl Bartoli For Withhold Management 1.4 Elect Director Terence J. Cryan For Withhold Management 1.5 Elect Director Eugene I. Davis For Withhold Management 1.6 Elect Director Michael E. Salvati For Withhold Management 1.7 Elect Director Frank E. Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C. J. Waylan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For Withhold Management 1.2 Elect Director Samuel T. Coetzer For Withhold Management 1.3 Elect Director Robert E. Doyle For Withhold Management 1.4 Elect Director Tony Alan Jensen For Withhold Management 1.5 Elect Director Ian MacGregor For Withhold Management 1.6 Elect Director Craig J. Nelsen For Withhold Management 1.7 Elect Director Christopher M. T. For Withhold Management Thompson 1.8 Elect Director William L. Yeates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Shareholder Rights Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director T.L. (Gene) Elder For Withhold Management 1.3 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.4 Elect Director Robin R. Howell For Withhold Management 1.5 Elect Director William E. Mayher, III For Withhold Management 1.6 Elect Director Howell W. Newton For Withhold Management 1.7 Elect Director Hugh E. Norton For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For Withhold Management 1.9 Elect Director Harriett J. Robinson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Turner Brown For Withhold Management 1.2 Elect Director Earl A. Steinert, Jr. For Withhold Management 1.3 Elect Director William V. Turner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gordon Glade For Withhold Management 1.3 Elect Director Gary Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For Withhold Management 1.2 Elect Director Blaine V. Fogg For Withhold Management 1.3 Elect Director William H. Waldorf For Withhold Management 1.4 Elect Director Joseph J. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC. Ticker: GTAT Security ID: 36191U106 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michal Conaway For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Ernest L. Godshalk For For Management 1.4 Elect Director Thomas Gutierrez For For Management 1.5 Elect Director Mathew E. Massengill For For Management 1.6 Elect Director Mary Petrovich For For Management 1.7 Elect Director Robert E. Switz For For Management 1.8 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For Withhold Management 1.2 Elect Director David J. Butters For Withhold Management 1.3 Elect Director Brian R. Ford For Withhold Management 1.4 Elect Director Sheldon S. Gordon For Withhold Management 1.5 Elect Director Quintin V. Kneen For Withhold Management 1.6 Elect Director Robert B. Millard For Withhold Management 1.7 Elect Director Rex C. Ross For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q209 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Joon Hyung Lee For Withhold Management 1.5 Elect Director Joseph K. Rho For Withhold Management 1.6 Elect Director William J. Stolte For Withhold Management 1.7 Elect Director Jay S. Yoo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBINGER GROUP INC. Ticker: HRG Security ID: 41146A106 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For Withhold Management 1.2 Elect Director David Maura For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBINGER GROUP INC. Ticker: HRG Security ID: 41146A106 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar M. Asali For Withhold Management 1.2 Elect Director Frank Ianna For Withhold Management 1.3 Elect Director Gerald Luterman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elecct Director Gregory S. Anderson For For Management 1.2 Elecct Director Mark B. Dunkerley For For Management 1.3 Elecct Director Lawrence S. Hershfield For For Management 1.4 Elecct Director Randall L. Jenson For For Management 1.5 Elecct Director Bert T. Kobayashi, Jr. For For Management 1.6 Elecct Director Tomoyuki Moriizumi For For Management 1.7 Elecct Director Crystal K. Rose For For Management 1.8 Elecct Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC. Ticker: HCOM Security ID: 420031106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Jalkut For Withhold Management 1.2 Elect Director Kurt M. Cellar For Withhold Management 1.3 Elect Director Walter A. Dods, Jr. For Withhold Management 1.4 Elect Director Warren H. Haruki For Withhold Management 1.5 Elect Director Steven C. Oldham For Withhold Management 1.6 Elect Director Bernard R. Phillips, III For Withhold Management 1.7 Elect Director Eric K. Yeaman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For Withhold Management 1.2 Elect Director Malyn K. Malquist For Withhold Management 1.3 Elect Director Sylvia Summers For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Keith Land For Withhold Management 1.2 Elect Director Douglas J. McGinley For Withhold Management 1.3 Elect Director J. Lee Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kackley For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bracke For Withhold Management 1.2 Elect Director Diane L. Dewbrey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Bell For For Management 1b Elect Director James R. Jenkins For For Management 1c Elect Director Dennis J. Martin For For Management 1d Elect Director Abbie J. Smith For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director Mark F. Schreiber For Withhold Management 1.6 Elect Director David G. Sweet For Withhold Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Peter H. Heckman For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Roger J. Steinbecker For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Charles R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Charley E. Gillispie For For Management 1.3 Elect Director Larry N. Middleton For For Management 1.4 Elect Director Robert E. Swinehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For Withhold Management 1.2 Elect Director George A. Schreiber, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Marquez For For Management 1.2 Elect Director Richard J. Stolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Landy For Withhold Management 1.2 Elect Director Stephen R. Brown For Withhold Management 1.3 Elect Director John P. Cahill For Withhold Management 1.4 Elect Director Mary-Jane Foster For Withhold Management 1.5 Elect Director Gregory F. Holcombe For Withhold Management 1.6 Elect Director Adam W. Ifshin For Withhold Management 1.7 Elect Director Joseph A. Schenk For Withhold Management 1.8 Elect Director Craig S. Thompson For Withhold Management 1.9 Elect Director William E. Whiston For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For Withhold Management 1.2 Elect Director Martha Goldberg Aronson For Withhold Management 1.3 Elect Director Russell Huffer For Withhold Management 1.4 Elect Director Richard J. Penn For Withhold Management 1.5 Elect Director Frank P. Russomanno For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Thomas R. VerHage For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director Carolyn Corvi For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.6 Elect Director Claiborne R. Rankin For Withhold Management 1.7 Elect Director Michael E. Shannon For Withhold Management 1.8 Elect Director Britton T. Taplin For Withhold Management 1.9 Elect Director Eugene Wong For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Eileen O'Shea Auen For For Management 1.3 Elect Director Peter M. Schulte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For Against Management 1.5 Elect Director Judah Schorr For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Barry Gilbert For Withhold Management 1.2 Elect Director Florence D. Hudson For Withhold Management 1.3 Elect Director Edward W. Kay, Jr. For Withhold Management 1.4 Elect Director Eben S. Moulton For Withhold Management 1.5 Elect Director James C. Rowe For Withhold Management 1.6 Elect Director Jerold L. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For Withhold Management 1.2 Elect Director William J. Boer For Withhold Management 1.3 Elect Director Jeffrey A. Bratsburg For Withhold Management 1.4 Elect Director Charles C. Van Loan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Ratify Auditors For For Management 3 Adopt a Plan of Equal Shareholder Against For Shareholder Voting -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For Against Management 1.2 Elect Director Bennett Dorrance For Against Management 1.3 Elect Director Richard E. Allen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For Withhold Management 1.2 Elect Director Paul S. Lattanzio For Withhold Management 1.3 Elect Director Richard G. Rawson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For Withhold Management 1.2 Elect Director Scott D. Howarth For Withhold Management 1.3 Elect Director Kong Yeu Han For Withhold Management 1.4 Elect Director Paul Chien For Withhold Management 1.5 Elect Director Jonathan Khazam For Withhold Management 1.6 Elect Director Keith McDonald For Withhold Management 1.7 Elect Director Stephen Pletcher For Withhold Management 1.8 Elect Director Bruce A. Wooley For Withhold Management 1.9 Elect Director John Zimmerman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Paul J. Brody For Against Management 1D Elect Director Milan Galik For Against Management 1E Elect Director Lawrence E. Harris For Against Management 1F Elect Director Hans R. Stoll For Against Management 1G Elect Director Ivers W. Riley For Against Management 1H Elect Director Richard Gates For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For Withhold Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For Withhold Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For Withhold Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For Withhold Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For Withhold Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For Withhold Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For Withhold Management 1.6 Elect Director Lawton Swan, III For Withhold Management 1.7 Elect Director Thomas E. Willett For Withhold Management 1.8 Elect Director Wesley T. Wood For Withhold Management 2.1 Elect Director C. Wayne Crowell For Withhold Management 2.2 Elect Director Susan Roth Katzke For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alyn R. Holt For Withhold Management 1.2 Elect Director Robert E. Matthiessen For Withhold Management 1.3 Elect Director Steven J. Abrams For Withhold Management 1.4 Elect Director Stuart F. Daniels For Withhold Management 1.5 Elect Director William Kraut For Withhold Management 1.6 Elect Director James W. Schwartz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For Withhold Management 1.2 Elect Director Scott J. Branch For Withhold Management 1.3 Elect Director John Fowler For Withhold Management 1.4 Elect Director Daryl K. Henze For Withhold Management 1.5 Elect Director Bruce Krehbiel For Withhold Management 1.6 Elect Director Sean M. O'Connor For Withhold Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For Withhold Management 1.9 Elect Director Diego J. Veitia For Withhold Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director William M. Weber For For Management 1.6 Elect Director Charles S. Robb For For Management 1.7 Elect Director Baiju R. Shah For For Management 1.8 Elect Director James L. Jones For For Management 1.9 Elect Director Dan T. Moore, III For For Management 1.10 Elect Director Dale C. LaPorte For For Management 1.11 Elect Director Ellen O. Tauscher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For Withhold Management 1.2 Elect Director J. Darrel Barros For Withhold Management 1.3 Elect Director Thomas C. Canfield For Withhold Management 1.4 Elect Director Peter M. Dawkins For Withhold Management 1.5 Elect Director Matthew J. Desch For Withhold Management 1.6 Elect Director Alvin B. Krongard For Withhold Management 1.7 Elect Director Eric T. Olson For Withhold Management 1.8 Elect Director Steven B. Pfeiffer For Withhold Management 1.9 Elect Director Parker W. Rush For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Goldstein For Withhold Management 1.2 Elect Director Virginia McDowell For Withhold Management 1.3 Elect Director Lee S. Wielansky For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Glanville For Against Management 1.2 Elect Director Sharon L. Nelson For Against Management 1.3 Elect Director Lynda L. Ziegler For Against Management 1.4 Elect Director Philip C. Mezey For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For For Management 1.2 Elect Director Madeleine A. Kleiner For For Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For For Management 1.5 Elect Director James M. Myers For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 1.8 Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M103 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bee For For Management 1.2 Elect Director Richard D. Falconer For For Management 1.3 Elect Director Frederick W. Hermann For For Management 1.4 Elect Director Luis Ricardo Miraglia For For Management 1.5 Elect Director David M. Petroff For For Management 1.6 Elect Director Edward V. Reeser For For Management 1.7 Elect Director Derrick Weyrauch For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For Withhold Management 1.3 Elect Director Daniel M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Tully For Withhold Management 1.2 Elect Director Dean H. Blythe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For Withhold Management 1.2 Elect Director S. Jay Stewart For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wilfried Backes For Against Management 2 Elect Director Gurminder S. Bedi For Against Management 3 Elect Director Per-Olof Loof For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For Against Management 1.2 Elect Director Kevin P. Collins For Against Management 1.3 Elect Director W. Phillip Marcum For Against Management 1.4 Elect Director William F. Owens For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Pelo For Withhold Management 1.2 Elect Director Charles H. Stonecipher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward L. Kuntz For For Management 1b Elect Director Joel Ackerman For For Management 1c Elect Director Jonathan D. Blum For For Management 1d Elect Director Thomas P. Cooper For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Christopher T. Hjelm For For Management 1g Elect Director Isaac Kaufman For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray M. Spain For Withhold Management 1.2 Elect Director Ralph T. Parks For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus E. Jundt For Withhold Management 1.2 Elect Director Leonard M. Newman For Withhold Management 1.3 Elect Director Anthony L. Winczewski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hillenbrand For For Management 1.2 Elect Director Louis L. Testoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Catalano For For Management 1.2 Elect Director Barry J. Goldstein For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chin Hu Lim For For Management 1.2 Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director H. George Levy For For Management 1.5 Elect Director W. Alan McCollough For For Management 1.6 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate the Right to Reorganize Under State Statues -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Robert E. McCracken For Withhold Management 2.2 Elect Director Thomas J. Shara For Withhold Management 2.3 Elect Director Stephen R. Tilton, Sr. For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Timothy J. Cope For Withhold Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For Withhold Management 1.5 Elect Director Larry C. Barenbaum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Herbert W. Moloney, III For For Management 1.3 Elect Director Andrew E. Newman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Management 1.4 Elect Director Kenneth E. Thorpe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos V. Duno For Withhold Management 1.2 Elect Director Peter C. McC. Howell For Withhold Management 1.3 Elect Director Richard I. Reynolds For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Against Management 1.2 Elect Director Ronald Shiftan For Against Management 1.3 Elect Director Craig Phillips For Against Management 1.4 Elect Director David E. R. Dangoor For Against Management 1.5 Elect Director Michael Jeary For Against Management 1.6 Elect Director John Koegel For Against Management 1.7 Elect Director Cherrie Nanninga For Against Management 1.8 Elect Director William U. Westerfield For Against Management 1.9 Elect Director Michael J. Regan For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIHUA INTERNATIONAL, INC. Ticker: LIWA Security ID: 532352101 Meeting Date: OCT 07, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jianhua Zhu For For Management 1.2 Elect Director Yaying Wang For For Management 1.3 Elect Director Robert C. Bruce For For Management 1.4 Elect Director Jonathan P. Serbin For For Management 1.5 Elect Director Siu Ki 'Kelvin' Lau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For Against Management 1.2 Elect Director Gary E. Dilts For Against Management 1.3 Elect Director Marcia J. Hooper For Against Management 1.4 Elect DirectorJohn H. MacKinnon For Against Management 1.5 Elect Director Robert J. Murray For Against Management 1.6 Elect Director Randy L. Ortiz For Against Management 1.7 Elect Director Robert L. Rewey For Against Management 1.8 Elect Director David J. Shea For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONGWEI PETROLEUM INVESTMENT HOLDING LIMITED Ticker: LPH Security ID: 543354104 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cai Yongjun For For Management 1.2 Elect Director Yongping Xue For For Management 1.3 Elect Director Douglas Cole For For Management 1.4 Elect Director Dora Dong For For Management 1.5 Elect Director Xue Xiaoping For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For Withhold Management 1.3 Elect Director Wilfred T. O'Gara For Withhold Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 30, 2013 Meeting Type: Proxy Contest Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director David W. Bryan For Did Not Vote Management 1.2 Elect Director Mary Ann Tocio For Did Not Vote Management 2 Reduce Supermajority Vote Requirement For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director James E. Hyman For For Shareholder 1.2 Elect Director Michael M. Rothenberg For For Shareholder 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne J. Elhart For Withhold Management 1.2 Elect Director Charles A. Geenen For Withhold Management 1.3 Elect Director Robert L. Herr For Withhold Management 1.4 Elect Director Thomas J. Wesholski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal Klein For Withhold Management 1.2 Elect Director Nader Tavakoli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director of For Withhold Management Maiden Holdings, Ltd. 1.2 Elect Simcha G. Lyons as Director of For Withhold Management Maiden Holdings, Ltd. 1.3 Elect Raymond M. Neff as Director of For Withhold Management Maiden Holdings, Ltd. 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management of Maiden Holdings, Ltd. 1.5 Elect Steven H. Nigro as Director of For Withhold Management Maiden Holdings, Ltd. 1.6 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 1.7 Elect John M. Marshaleck as Director For For Management of Maiden Insurance Company, Ltd. 1.8 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 1.9 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 1.10 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 1.11 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 1.12 Elect John M. Marshaleck as Director For For Management of Maiden Global Holdings, Ltd. 1.13 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 1.14 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 2 Ratify BDO USA, LLP as Auditors of the For For Management Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director D.J. Hines For Withhold Management 1.7 Elect Director Thomas M. O'Brien For Withhold Management 1.8 Elect Director Lawrence R. Rueff For Withhold Management 1.9 Elect Director John G. Seale For Withhold Management 1.10 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Ticker: COOL Security ID: 560690208 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence Aronson For Withhold Management 1.2 Elect Director Keith McCurdy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For Withhold Management 1.2 Elect Director B. Reuben Auspitz For Withhold Management 1.3 Elect Director Patrick Cunningham For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For Withhold Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For Withhold Management 1.2 Elect Director Frank L. Hohmann, III For Withhold Management 1.3 Elect Director Ryan J. Levenson For Withhold Management 1.4 Elect Director Samuel Licavoli For Withhold Management 1.5 Elect Director Patrick J. McDonnell For Withhold Management 1.6 Elect Director Clifford D. Nastas For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Dominick J. Schiano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Darlene J. S. Solomon For For Management 1.3 Elect Director Robert B. Toth For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For Withhold Management 1.2 Elect Director Michael J. Hall For Withhold Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management 1.4 Elect Director Paul K. Lackey For Withhold Management 1.5 Elect Director Tom E. Maxwell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For Against Management 1b Elect Director Robert S. Engelman, Jr. For Against Management 1c Elect Director Mitchell Feiger For Against Management 1d Elect Director Charles J. Gries For Against Management 1e Elect Director James N. Hallene For Against Management 1f Elect Director Thomas H. Harvey For Against Management 1g Elect Director Ronald D. Santo For Against Management 1h Elect Director Renee Togher For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Page For Against Management 1.2 Elect Director Herbert Tyner For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For Withhold Management 1.2 Elect Director Rodney A. Smolla For Withhold Management 1.3 Elect Director Carl S. Thigpen For Withhold Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Berling For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret E. Sheetz For For Management 1.2 Elect Director Barry B. Bondroff For For Management 1.3 Elect Director George J. Lavin For For Management 1.4 Elect Director Catherine T. Maguire For For Management 1.5 Elect Director Jeannette M. Mills For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For Withhold Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director William D. McCartney For For Management 1.3 Elect Director Eric Lauritzen For For Management 1.4 Elect Director Graeme A. Witts For For Management 1.5 Elect Director Bernard Picchi For For Management 1.6 Elect Director James Shepherd For For Management 1.7 Elect Director Keith Purchase For For Management 1.8 Elect Director Nancy Orr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common and For Against Management Preferred Stock; Amend Certificate of Incorporation Permitting Increases and Decreases of Authorized Common Stock without Class Voting 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tyler Haahr For Withhold Management 1.2 Elect Director Bradley C. Hanson For Withhold Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Aguero For Against Management 1b Elect Director Michael J. Drury For Against Management 1c Elect Director Sean P. Duffy For Against Management 1d Elect Director Paul A. Garrett For Against Management 1e Elect Director Bret R. Maxwell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director J. Rodney Messick For Withhold Management 1.7 Elect Director Howell C. Mette For Withhold Management 1.8 Elect Director Michael A. Serluco For Withhold Management 1.9 Elect Director Samir J. Srouji For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bleyleben For Withhold Management 1.2 Elect Director Richard F. Latour For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Latham For Withhold Management 1.2 Elect Director Tracy S. McCormick For Withhold Management 1.3 Elect Director Kevin W. Monson For Withhold Management 1.4 Elect Director John P. Pothoven For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Suresh V. Garimella For For Management 2 Elect Director Christopher W. Patterson For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director Steven James For For Management 1.3 Elect Director John C. Molina For For Management 1.4 Elect Director Daniel Cooperman For For Management 1.5 Elect Director Dale Wolf For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore Iannuzzi For Against Management 1b Elect Director John Gaulding For Against Management 1c Elect Director Edmund P. Giambastiani, For Against Management Jr. 1d Elect Director Cynthia P. McCague For Against Management 1e Elect Director Jeffrey F. Rayport For Against Management 1f Elect Director Roberto Tunioli For Against Management 1g Elect Director Timothy T. Yates For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heinrich Burgi as Director For Against Management 1.2 Elect Morgan W. Davis as Director For Against Management 1.3 Elect John F. Shettle, Jr. as Director For Against Management 1.4 Elect Susan J. Sutherland as Director For Against Management 2.1 Elect Thomas G.S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For Withhold Management 1.2 Elect Director Robert A. Blatt For Withhold Management 1.3 Elect Director James V. Stanton For Withhold Management 1.4 Elect Director Richard Delatore For Withhold Management 1.5 Elect Director Raymond K. Lee For Withhold Management 1.6 Elect Director Roger P. Wagner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'Brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For Withhold Management 1.2 Elect Director Robert R. Buck For Withhold Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Lorrence T. Kellar For Withhold Management 1.5 Elect Director Roger A. Keller For Withhold Management 1.6 Elect Director Thomas M. Mohr For Withhold Management 1.7 Elect Director Simon T. Roberts For Withhold Management 1.8 Elect Director Nigel A. Vinecombe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin C. Duster, IV For For Management 1.2 Elect Director Reza A. Meshgin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIBAND CORPORATION Ticker: MBND Security ID: 62544X209 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Bell For Withhold Management 1.2 Elect Director Frank Bennett For Withhold Management 1.3 Elect Director Eugene Harris For Withhold Management 1.4 Elect Director James Mandel For Withhold Management 1.5 Elect Director Donald Miller For Withhold Management 1.6 Elect Director Peter K. Pitsch For Withhold Management 1.7 Elect Director Martin Singer For Withhold Management 1.8 Elect Director Steve Kezirian For Withhold Management 2 Ratify Auditors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For Withhold Management 1.2 Elect Director Edward C. Levy For Withhold Management 1.3 Elect Director Michael J. Marien For Withhold Management 1.4 Elect Director James R. Schrecongost For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For Withhold Management 1.2 Elect Director Sarah R. Coffin For Withhold Management 1.3 Elect Director John B. Crowe For Withhold Management 1.4 Elect Director William A. Foley For Withhold Management 1.5 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.6 Elect Director Richard P. Johnston For Withhold Management 1.7 Elect Director Edward W. Kissel For Withhold Management 1.8 Elect Director John C. Orr For Withhold Management 1.9 Elect Director Robert A. Stefanko For Withhold Management 1.10 Elect Director Daniel R. Lee For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director James A. Ratner For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director David B.H. Williams For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL, INC. Ticker: NASB Security ID: 628968109 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hancock For Withhold Management 1.2 Elect Director Linda S. Hancock For Withhold Management 1.3 Elect Director Paul L. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For Withhold Management 1.3 Elect Director Mickey P. Foret For Withhold Management 1.4 Elect Director Douglas A. Hacker For Withhold Management 1.5 Elect Director Hawthorne L. Proctor For Withhold Management 1.6 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Bruce M. Cazenave For Withhold Management 1.3 Elect Director Richard A. Horn For Withhold Management 1.4 Elect Director M. Carl Johnson, III For Withhold Management 1.5 Elect Director Anne G. Saunders For Withhold Management 1.6 Elect Director Marvin G. Siegert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick C. Green, IV For Withhold Management 1.2 Elect Director Bradley J. Shisler For Withhold Management 1.3 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Issue Shares in Connection with For For Management Acquisition 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For Against Management 1.2 Elect Director James R. Thompson For Against Management 1.3 Elect Director Michael L. Tipsord For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For Withhold Management 1.2 Elect Director Edward Grzedzinski For Withhold Management 1.3 Elect Director John F. McGovern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For Against Management 1b Elect Director Stephen F. Butterfield For Against Management 1c Elect Director James P. Abel For Against Management 1d Elect Director William R. Cintani For Against Management 1e Elect Director Kathleen A. Farrell For Against Management 1f Elect Director Thomas E. Henning For Against Management 1g Elect Director Kimberly K. Rath For Against Management 1h Elect Director Michael D. Reardon For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C.P. Belamant For Withhold Management 1.2 Elect Director Herman G. Kotze For Withhold Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J.K. Pein For Withhold Management 1.5 Elect Director Paul Edwards For Withhold Management 1.6 Elect Director Brian K. Mosehla For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francis M. Ricci For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Conversion of Convertible Preferred For For Management Stock -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Albert For For Management 1.2 Elect Director James David Branch For For Management 1.3 Elect Director C. Arnold Britt For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Alex A. Diffey, Jr. For For Management 1.6 Elect Director Barry Z. Dodson For For Management 1.7 Elect Director Donald P. Johnson For For Management 1.8 Elect Director Joseph H. Kinnarney For For Management 1.9 Elect Director Pressley A. Ridgill For For Management 1.10 Elect Director Mary E. Rittling For For Management 1.11 Elect Director E. Reid Teague For For Management 1.12 Elect Director John F. Watts For For Management 1.13 Elect Director G. Alfred Webster For For Management 1.14 Elect Director Kenan C. Wright For For Management 1.15 Elect Director Julius S. Young, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For Withhold Management 1.2 Elect Director Oleg Khaykin For Withhold Management 1.3 Elect Director Michael T. O'Neill For Withhold Management 1.4 Elect Director Robert J. Phillippy For Withhold Management 1.5 Elect Director Peter J. Simone For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NF ENERGY SAVING CORPORATION Ticker: NFEC Security ID: 629099300 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gang Li For For Management 1.2 Elect Director Lihua Wang For For Management 1.3 Elect Director Mia Kuang Ching For For Management 1.4 Elect Director Jianxin (Jason) Wang For For Management 1.5 Elect Director Jiuding Yan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Hersh For Withhold Management 1.2 Elect Director William K. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Fanelli For Withhold Management 1.2 Elect Director Michael E. Werner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kasdin For Withhold Management 1.2 Elect Director Matthew H. Nord For Withhold Management 1.3 Elect Director Eric L. Press For Withhold Management 1.4 Elect Director Layle K. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For Withhold Management 1.2 Elect Director Thomas A. Keenan For Withhold Management 1.3 Elect Director J. David Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Montross For Withhold Management 1.2 Elect Director Harry L. Demorest For Withhold Management 1.3 Elect Director James E. Declusin For Withhold Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For Withhold Management 1.2 Elect Director Sue Swenson For Withhold Management 1.3 Elect Director John D. Wakelin For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Withhold Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Stephen C. Duggan For Withhold Management 1.4 Elect Director Daniel J. Heneghan For Withhold Management 1.5 Elect Director Michael Huber For Withhold Management 1.6 Elect Director James A. Hyde For Withhold Management 1.7 Elect Director Alfheidur H. Saemundsson For Withhold Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Gay, II For Withhold Management 1.2 Elect Director Gregory M. Benson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For Withhold Management 1.2 Elect Director Arnold W. Donald For Withhold Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For Withhold Management 1.2 Elect Director Patrick S. Mullin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Kearns For Withhold Management 1.2 Elect Director Bret D. Scholtes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For Withhold Management 1.2 Elect Director Dwight Steffensen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For Withhold Management 1.2 Elect Director Steven W. Percy For Withhold Management 1.3 Elect Director Allan R. Rothwell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Clarke For Withhold Management 1.2 Elect Director Bob Friedman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT PAPER, INC. Ticker: ONP Security ID: 68619F205 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhenyong Liu For Withhold Management 1.2 Elect Director Fuzeng Liu For Withhold Management 1.3 Elect Director Zhaofang Wang For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Altschaefl For Withhold Management 1.2 Elect Director Tryg C. Jacobson For Withhold Management 1.3 Elect Director Mark C. Williamson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Gene Stoever For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Snoke For Withhold Management 1.2 Elect Director Gregory A. Rosenberry For Withhold Management 1.3 Elect Director Mark K. Keller For Withhold Management 1.4 Elect Director Thomas R. Quinn, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. Ill For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Avramovich For Withhold Management 1.2 Elect Director J. Douglass Coates For Withhold Management 1.3 Elect Director P. Michael Giftos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Casciano For Withhold Management 1.2 Elect Director John W. Sammon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For Withhold Management 1.2 Elect Director Ronna Romney For Withhold Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Clarkson For Withhold Management 1.2 Elect Director George J. Donnelly For Withhold Management 1.3 Elect Director Gary R. King For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Brennan For Withhold Management 1.2 Elect Director Joseph M. Cerulli For Withhold Management 1.3 Elect Director Todd M. Cleveland For Withhold Management 1.4 Elect Director John A. Forbes For Withhold Management 1.5 Elect Director Paul E. Hassler For Withhold Management 1.6 Elect Director Keith V. Kankel For Withhold Management 1.7 Elect Director Michael A. Kitson For Withhold Management 1.8 Elect Director Andy L. Nemeth For Withhold Management 1.9 Elect Director Larry D. Renbarger For Withhold Management 1.10 Elect Director Walter E. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn M. W. Caspersen, For Withhold Management Jr. 1.2 Elect Director Anthony J. Consi, II For Withhold Management 1.3 Elect Director Edward A. Gramigna, Jr. For Withhold Management 1.4 Elect Director Douglas L. Kennedy For Withhold Management 1.5 Elect Director Frank A. Kissel For Withhold Management 1.6 Elect Director John D. Kissel For Withhold Management 1.7 Elect Director James R. Lamb For Withhold Management 1.8 Elect Director Edward A. Merton For Withhold Management 1.9 Elect Director F. Duffield Meyercord For Withhold Management 1.10 Elect Director John R. Mulcahy For Withhold Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Craig C. Spengeman For Withhold Management 1.13 Elect Director Beth Welsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For Withhold Management 1.2 Elect Director Thomas D. Malkoski For Withhold Management 1.3 Elect Director Sally G. Narodick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For Against Management 1.2 Elect Director Edward B. Cloues, II For Against Management 1.3 Elect Director Steven W. Krablin For Against Management 1.4 Elect Director Marsha R. Perelman For Against Management 1.5 Elect Director Philippe van Marcke de For Against Management Lummen 1.6 Elect Director H. Baird Whitehead For Against Management 1.7 Elect Director Gary K. Wright For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Susan D. Rector For For Management 1.3 Elect Director Thomas J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Ticker: PERF Security ID: 71376C100 Meeting Date: JAN 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Nussdorf For Withhold Management 1.2 Elect Director Michael W. Katz For Withhold Management 1.3 Elect Director Carole Ann Taylor For Withhold Management 1.4 Elect Director Joseph Bouhadana For Withhold Management 1.5 Elect Director Paul Garfinkle For Withhold Management 1.6 Elect Director Frederick E. Purches For Withhold Management 1.7 Elect Director Anthony D'Agostino For Withhold Management 1.8 Elect Director Esther Egozi Choukroun For Withhold Management 1.9 Elect Director Glenn H. Gopman For Withhold Management 1.10 Elect Director Robert Mitzman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For Withhold Management 1.2 Elect Director Jack Lahav For Withhold Management 1.3 Elect Director Joe R. Reeder For Withhold Management 1.4 Elect Director Larry M. Shelton For Withhold Management 1.5 Elect Director Charles E. Young For Withhold Management 1.6 Elect Director Mark A. Zwecker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For Withhold Management 1.2 Elect Director Gary Dix For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For Withhold Management 1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management 1.3 Elect Director Frank E. Collins For Withhold Management 1.4 Elect Director Thomas P. Mac Mahon For Withhold Management 1.5 Elect Director Marjorie W. Dorr For Withhold Management 1.6 Elect Director Thomas P. Gerrity For Withhold Management 1.7 Elect Director Robert A. Oakley For Withhold Management 1.8 Elect Director Geoffrey G. Meyers For Withhold Management 1.9 Elect Director Patrick G. LePore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Thomas P. Gibbons For Withhold Management 1.3 Elect Director Deborah M. Reif For Withhold Management 1.4 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 1.5 Elect Director Jon A. Boscia For Withhold Management 1.6 Elect Director Glen A. Messina For Withhold Management 1.7 Elect Director Charles P. Pizzi For Withhold Management 1.8 Elect Director James O. Egan For Withhold Management 1.9 Elect Director Allan Z. Loren For Withhold Management 1.10 Elect Director G.J. Parseghian For Withhold Management 1.11 Elect Director Jane D. Carlin For Withhold Management 1.12 Elect Director Thomas P. Gibbons For Withhold Management 1.13 Elect Director Deborah M. Reif For Withhold Management 1.14 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Comer For For Management 1b Elect Director Richard J. Goeglein For For Management 1c Elect Director Bruce A. Leslie For For Management 1d Elect Director James L. Martineau For For Management 1e Elect Director Desiree Rogers For For Management 1f Elect Director Anthony M. Sanfilippo For For Management 1g Elect Director Jaynie M. Studenmund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Harold Gordon Bone For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Gary L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For Withhold Management 1.2 Elect Director Michael R. Francis For Withhold Management 1.3 Elect Director B. Kristine Johnson For Withhold Management 1.4 Elect Director Addison L. Piper For Withhold Management 1.5 Elect Director Lisa K. Polsky For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Michele Volpi For Withhold Management 1.8 Elect Director Hope B. Woodhouse For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For For Management 1.6 Elect Director Peter Kelly For For Management 1.7 Elect Director Phil R. Martens For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Deferred Compensation Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For Withhold Management 1.2 Elect Director Harry M. Hatfiled For Withhold Management 1.3 Elect Director Lloyd G. Jackson, II For Withhold Management 1.4 Elect Director Keith F. Molihan For Withhold Management 1.5 Elect Director Marshall T. Reynolds For Withhold Management 1.6 Elect Director Neal W. Scaggs For Withhold Management 1.7 Elect Director Robert W. Walker For Withhold Management 1.8 Elect Director Thomas W. Wright For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRIMUS GUARANTY, LTD. Ticker: PRSG Security ID: G72457107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank P. Filipps as Director For Withhold Management 1.2 Elect Thomas J. Hartlage as Director For Withhold Management 1.3 Elect Vincent Vertin as Director For Withhold Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED Ticker: PTGI Security ID: 741929301 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Holliday For Withhold Management 1.2 Elect Director Robert M. Pons For Withhold Management 1.3 Elect Director Steven D. Scheiwe For Withhold Management 1.4 Elect Director Neil S. Subin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert F. Coleman For For Management 2.2 Elect Director James M. Guyette For For Management 2.3 Elect Director Collin E. Roche For For Management 2.4 Elect Director William R. Rybak For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Thomas B. Hogan Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey C. Crowe For Against Management 2 Elect Director A. Hugh Greene For Against Management 3 Elect Director Steven T. Halverson For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QC HOLDINGS, INC. Ticker: QCCO Security ID: 74729T101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Early For Withhold Management 1.2 Elect Director Mary Lou Early For Withhold Management 1.3 Elect Director Richard B. Chalker For Withhold Management 1.4 Elect Director Gerald F. Lamberti For Withhold Management 1.5 Elect Director Jack L. Sutherland For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For Against Management 1b Elect Director Lloyd L. Hill For Against Management 1c Elect Director Richard J. Howell For Against Management 1d Elect Director Glenn B. Kaufman For Against Management 1e Elect Director Stuart I. Oran For Against Management 1f Elect Director James T. Rothe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director Joseph L. Conner For Withhold Management 1.3 Elect Director James P. Fogarty For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Michael J. Merriman For Withhold Management 1.6 Elect Director Jeffrey C. Smith For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For Withhold Management 1.2 Elect Director Jill V. Deer For Withhold Management 1.3 Elect Director Neal A. Holland, Jr. For Withhold Management 1.4 Elect Director E. Robinson McGraw For Withhold Management 1.5 Elect Director Theodore S. Moll For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Lawrence J. Cohen For Withhold Management 1.3 Elect Director Neal S. Cohen For Withhold Management 1.4 Elect Director Douglas J. Lambert For Withhold Management 1.5 Elect Director Mark L. Plaumann For Withhold Management 1.6 Elect Director Richard P. Schifter For Withhold Management 1.7 Elect Director David N. Siegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director Sandra Metts Snowden For Withhold Management 1.4 Elect Director R. Wayne Stratton For Withhold Management 1.5 Elect Director Susan Stout Tamme For Withhold Management 1.6 Elect Director A. Scott Trager For Withhold Management 1.7 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel P. Desbiens For Withhold Management 1.2 Elect Director Jennifer C. Dolan For Withhold Management 1.3 Elect Director Richard D. Falconer For Withhold Management 1.4 Elect Director Richard Garneau For Withhold Management 1.5 Elect Director Jeffrey A. Hearn For Withhold Management 1.6 Elect Director Bradley P. Martin For Withhold Management 1.7 Elect Director Alain Rheaume For Withhold Management 1.8 Elect Director Michael S. Rousseau For Withhold Management 1.9 Elect Director David H. Wilkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Glenn E. Corlett For Withhold Management 1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Bowler For Withhold Management 1.2 Elect Director Roy D. Crowninshield For Withhold Management 1.3 Elect Director Brian K. Hutchison For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Lane Cardwell, Jr For Against Management 2 Elect Director Kevin T. Clayton For Against Management 3 Elect Director Jeffrey J. O'Neill For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For Withhold Management 1.2 Elect Director Robin P. Selati For Withhold Management 1.3 Elect Director Carla R. Cooper For Withhold Management 1.4 Elect Director Bannus B. Hudson For Withhold Management 1.5 Elect Director Robert S. Merritt For Withhold Management 1.6 Elect Director Alan Vituli For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For Withhold Management 1.2 Elect Director John J. Delaney For Withhold Management 1.3 Elect Director Michael J. Donnelly For Withhold Management 1.4 Elect Director William J. Gatti For Withhold Management 1.5 Elect Director Jeffrey D. Grube For Withhold Management 1.6 Elect Director Frank W. Jones For Withhold Management 1.7 Elect Director Joseph A. Kirk For Withhold Management 1.8 Elect Director David L. Krieger For Withhold Management 1.9 Elect Director James C. Miller For Withhold Management 1.10 Elect Director Fred J. Morelli, Jr. For Withhold Management 1.11 Elect Director Frank J. Palermo, Jr. For Withhold Management 1.12 Elect Director Charles A. Spadafora For Withhold Management 1.13 Elect Director Christine J. Toretti For Withhold Management 1.14 Elect Director Charles G. Urtin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For Against Management 1.2 Elect Director Richard D. O'Dell For Against Management 1.3 Elect Director Douglas W. Rockel For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director David Davenport For Against Management 1d Elect Director Roland S. Hinz For Against Management 1e Elect Director Richard A. Riddle For Against Management 1f Elect Director Jonathan Venverloh For Against Management 1g Elect Director Frank Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For Against Management 1b Elect Director Neil R. Bonke For Against Management 1c Elect Director John P. Goldsberry For Against Management 1d Elect Director Joseph G. Licata, Jr. For Against Management 1e Elect Director Jean Manas For Against Management 1f Elect Director Mario M. Rosati For Against Management 1g Elect Director Wayne Shortridge For Against Management 1h Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Addison For Withhold Management 1.2 Elect Director Robert H. Demere, Jr. For Withhold Management 1.3 Elect Director Robert R. Horger For Withhold Management 1.4 Elect Director Harry M. Mims, Jr. For Withhold Management 1.5 Elect Director John C. Pollok For Withhold Management 1.6 Elect Director James W. Roquemore For Withhold Management 1.7 Elect Director John W. Williamson, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For Withhold Management 1.2 Elect Director Peter A. Cohen For Withhold Management 1.3 Elect Director Gerald J. Ford For Withhold Management 1.4 Elect Director David L. Kennedy For Withhold Management 1.5 Elect Director Paul M. Meister For Withhold Management 1.6 Elect Director Ronald O. Perelman For Withhold Management 1.7 Elect Director Michael J. Regan For Withhold Management 1.8 Elect Director Barry F. Schwartz For Withhold Management 1.9 Elect Director Frances F. Townsend For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For Withhold Management 1.2 Elect Director James S. Ely III For Withhold Management 1.3 Elect Director William H. Frist For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Baer For Withhold Management 1.2 Elect Director Kraig H. Kayser For Withhold Management 1.3 Elect Director Thomas Paulson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For Withhold Management 1.2 Elect Director Dale S. Lam For Withhold Management 1.3 Elect Director James E Zerkel, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director George G. Goodrich For Withhold Management 1.3 Elect Director Dieter Kaesgen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For Withhold Management 1.2 Elect Director Vincent L. Jurkovich For Withhold Management 1.3 Elect Director Gordon T. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Against Management 1.2 Elect Director Michael E. Boxer For For Management 1.3 Elect Director Bruce A. Yarwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYPEOPLE FRUIT JUICE, INC. Ticker: SPU Security ID: 83086T208 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yongke Xue For Withhold Management 1.2 Elect Director Norman Ko For For Management 1.3 Elect Director Tao Wang For For Management 1.4 Elect Director John W. Smagula For For Management 1.5 Elect Director Baosheng Lu For For Management 1.6 Elect Director Xiaoqin Yan For Withhold Management 1.7 Elect Director Guolin Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director J. Ralph Atkin For Against Management 1.3 Elect Director Margaret S. Billson For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Robert G. Sarver For Against Management 1.6 Elect Director Steven F. Udvar-Hazy For Against Management 1.7 Elect Director James L. Welch For Against Management 1.8 Elect Director W. Steve Albrecht For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For Withhold Management 1.2 Elect Director Glen M. Kassan For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Mark E. Schwarz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change State of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director David Sandberg For Withhold Management 1.3 Elect Director Anton Simunovic For Withhold Management 1.4 Elect Director Alex Walker For Withhold Management 1.5 Elect Director J. Randall Waterfield For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Bylaws-Non-Routine For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David Bruton Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For Withhold Management 1.9 Elect Director David C. Vorhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For Withhold Management 1.2 Elect Director Xiao Feng Zhang For Withhold Management 1.3 Elect Director Jung Kang Chang For Withhold Management 1.4 Elect Director Li Min Zhang For Withhold Management 1.5 Elect Director Zhi Zhong Wang For Withhold Management 1.6 Elect Director Yi Guang Huo For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton Cade For Withhold Management 1.2 Elect Director Pierre de Wet For Withhold Management 1.3 Elect Director B. G. Hartley For Withhold Management 1.4 Elect Director Paul W. Powell For Withhold Management 1.5 Elect Director Donald W. Thedford For Withhold Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For Withhold Management 1.2 Elect Director Thomas D. Berry For Withhold Management 1.3 Elect Director John Cohlmia For Withhold Management 1.4 Elect Director David S. Crockett, Jr. For Withhold Management 1.5 Elect Director Mark W. Funke For Withhold Management 1.6 Elect Director J. Berry Harrison For Withhold Management 1.7 Elect Director James M. Johnson For Withhold Management 1.8 Elect Director David P. Lambert For Withhold Management 1.9 Elect Director Larry J. Lanie For Withhold Management 1.10 Elect Director Marran H. Ogilvie For Withhold Management 1.11 Elect Director Robert B. Rodgers For Withhold Management 1.12 Elect Director Russell W. Teubner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bingham For Against Management 1.2 Elect Director John H. Kispert For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harbour For Withhold Management 1.2 Elect Director Richard F. Dauch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Elizabeth A. Nickels For For Management 1.6 Elect Director Timothy J. O'Donovan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Fast For Against Management 1.2 Elect Director Joseph J. Hartnett For Against Management 1.3 Elect Director Charles R. Kummeth For Against Management 1.4 Elect Director David P. Molfenter For Against Management 1.5 Elect Director Douglas R. Schrank For Against Management 1.6 Elect Director James R. Swartwout For Against Management 1.7 Elect Director Cary B. Wood For Against Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director Robert L. Rewey For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director David Y. Schwartz For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For Withhold Management 1.3 Elect Director Alisa C. Norris For Withhold Management 1.4 Elect Director Arthur S. Sills For Withhold Management 1.5 Elect Director Lawrence I. Sills For Withhold Management 1.6 Elect Director Peter J. Sills For Withhold Management 1.7 Elect Director Frederick D. Sturdivant For Withhold Management 1.8 Elect Director William H. Turner For Withhold Management 1.9 Elect Director Richard S. Ward For Withhold Management 1.10 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For Withhold Management 1.2 Elect Director Karen M. Garrison For Withhold Management 1.3 Elect Director Paul Halpern For Withhold Management 1.4 Elect Director Robert S. Roath For Withhold Management 1.5 Elect Director Michael J. Roberts For Withhold Management 1.6 Elect Director Jonathan P. Ward For Withhold Management 1.7 Elect Director Myron C. Warshauer For Withhold Management 1.8 Elect Director James A. Wilhelm For Withhold Management 1.9 Elect Director Gordon H. Woodward For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For Withhold Management 1.2 Elect Director Gerald H. Fickenscher For Withhold Management 1.3 Elect Director Edward J. Trainor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Paul Dascoli For Withhold Management 1.2 Elect Director Glenn Prillaman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Balkcom, Jr. For Against Management 1b Elect Director Kelly H. Barrett For Against Management 1c Elect Director Archie L. Bransford, Jr. For Against Management 1d Elect Director Kim M. Childers For Against Management 1e Elect Director Joseph W. Evans For Against Management 1f Elect Director Virginia A. Hepner For Against Management 1g Elect Director John D. Houser For Against Management 1h Elect Director Robert H. McMahon For Against Management 1i Elect Director J. Daniel Speight, Jr. For Against Management 1j Elect Director J. Thomas Wiley, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For Withhold Management 1.2 Elect Director John H. Williams, Jr. For Withhold Management 1.3 Elect Director Ralph Alexander For Withhold Management 1.4 Elect Director Alvin R. Carpenter For Withhold Management 1.5 Elect Director Irwin Cohen For Withhold Management 1.6 Elect Director Susan Falk For Withhold Management 1.7 Elect Director Linda M. Farthing For Withhold Management 1.8 Elect Director Mitchell W. Legler For Withhold Management 1.9 Elect Director Richard L. Sisisky For Withhold Management 1.10 Elect Director Martin E. Stein, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee S. Baker For Withhold Management 1.2 Elect Director O.R. Barham, Jr. For Withhold Management 1.3 Elect Director Glen C. Combs For Withhold Management 1.4 Elect Director Beverley E. Dalton For Withhold Management 1.5 Elect Director Gregory L. Fisher For Withhold Management 1.6 Elect Director Christopher M. Hallberg For Withhold Management 1.7 Elect Director Jan S. Hoover For Withhold Management 1.8 Elect Director Steven D. Irvin For Withhold Management 1.9 Elect Director Alan W. Myers For Withhold Management 1.10 Elect Director H. Wayne Parrish For Withhold Management 1.11 Elect Director Raymond D. Smoot, Jr. For Withhold Management 1.12 Elect Director Charles W. Steger For Withhold Management 1.13 Elect Director Keith L. Wampler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For Withhold Management 1.2 Elect Director F. Quinn Stepan For Withhold Management 1.3 Elect Director Edward J. Wehmer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maarten D. Hemsley For Against Management 1.2 Elect Director Peter E. MacKenna For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For Withhold Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For Withhold Management 1.7 Elect Director Donald E. Powell For Withhold Management 1.8 Elect Director Kay G. Priestly For Withhold Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Restricted For Against Management Stock Plan -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton II For Withhold Management 1.2 Elect Director Thomas W. Florsheim, Jr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For Withhold Management 1.2 Elect Director David A. Kandell For Withhold Management 1.3 Elect Director Ramesh N. Shah For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMER INFANT, INC. Ticker: SUMR Security ID: 865646103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dan Almagor For Withhold Management 2.2 Elect Director Carol E. Bramson For Withhold Management 2.3 Elect Director Jason P. Macari For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For Withhold Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Peter Galetto, Jr. For Withhold Management 1.5 Elect Director Thomas X. Geisel For Withhold Management 1.6 Elect Director Eli Kramer For Withhold Management 1.7 Elect Director Anthony R. Coscia For Withhold Management 1.8 Elect Director William J. Marino For Withhold Management 1.9 Elect Director Philip A. Norcross For Withhold Management 1.10 Elect Director Steven A. Kass For Withhold Management 2 Ratify Auditors For For Management 3 Amend Director Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Declassify the Board of Directors For Did Not Vote Management 2 Elect Director Sheldon I. Ausman For Did Not Vote Management 3a Elect Director Sheldon I. Ausman For Did Not Vote Management 3b Elect Director Steven J. Borick For Did Not Vote Management 3c Elect Director Francisco S. Uranga For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Declassify the Board of Directors For For Management 2.1 Elect Director Walter M. Schenker For For Shareholder 3 Elect Director Walter M. Schenker For For Shareholder 4 Management Nominee - Steven J. Borick For For Shareholder 5 Management Nominee - Francisco S. For For Shareholder Uranga 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Ticker: STS Security ID: 868607102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Flynn For Against Management 1.2 Elect Director Mark C. Neilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For Withhold Management 1.2 Elect Director Sam L. Susser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For Withhold Management 1.2 Elect Director Bruce H. Vincent For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Buchholz For Withhold Management 1.2 Elect Director Brodie L. Cobb For Withhold Management 1.3 Elect Director J. Taylor Crandall For Withhold Management 1.4 Elect Director Christie S. Flanagan For Withhold Management 1.5 Elect Director Gerald J. Ford For Withhold Management 1.6 Elect Director Larry A. Jobe For Withhold Management 1.7 Elect Director Tyree B. Miller For Withhold Management 1.8 Elect Director Mike Moses For Withhold Management 1.9 Elect Director James H. Ross For Withhold Management 1.10 Elect Director Joel T. Williams, III For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Michael P. DeLong For Withhold Management 1.3 Elect Director Iain A. Macdonald For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Lois W. Grady For Withhold Management 1.3 Elect Director Thomas M. Marra For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNUTRA INTERNATIONAL, INC. Ticker: SYUT Security ID: 87164C102 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jinrong Chen For Withhold Management 1.2 Elect Director Yiu-Chun Chan For Withhold Management 1.3 Elect Director David Hui Li For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gill For Withhold Management 1.2 Elect Director Robert F. Lentz For Withhold Management 1.3 Elect Director Robert Sroka For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence Reinhold For Withhold Management 1.5 Elect Director Stacy S. Dick For Withhold Management 1.6 Elect Director Robert D. Rosenthal For Withhold Management 1.7 Elect Director Marie Adler-Kravecas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For Withhold Management 1.2 Elect Director James M. Bethmann For Withhold Management 1.3 Elect Director Richard A. Young For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Benn R. Konsynski For Withhold Management 1.4 Elect Director Daniel Okrent For Withhold Management 1.5 Elect Director Morton F. Zifferer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For Withhold Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For Withhold Management 1.4 Elect Director Robert J. King, Jr. For Withhold Management 1.5 Elect Director Ross W. Manire For Withhold Management 1.6 Elect Director Donald L. Mennel For Withhold Management 1.7 Elect Director David L. Nichols For Withhold Management 1.8 Elect Director John T. Stout, Jr. For Withhold Management 1.9 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BON-TON STORES, INC. Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucinda M. Baier For Withhold Management 1.2 Elect Director Philip M. Browne For Withhold Management 1.3 Elect Director Michael L. Gleim For Withhold Management 1.4 Elect Director Tim Grumbacher For Withhold Management 1.5 Elect Director Brendan L. Hoffman For Withhold Management 1.6 Elect Director Todd C. McCarty For Withhold Management 1.7 Elect Director Jeffrey B. Sherman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Murray D. Martin For For Management 1.3 Elect Director Ronald L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Elfers For Against Management 1.2 Elect Director Susan Patricia Griffith For Against Management 1.3 Elect Director Louis Lipschitz For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bergstrom For Withhold Management 1.2 Elect Director James P. Dolan For Withhold Management 1.3 Elect Director George Rossi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For Withhold Management 1.2 Elect Director J. Marvin Quin For Withhold Management 1.3 Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For Against Management 1.2 Elect Director Daniel R. Daigneault For Against Management 1.3 Elect Director Robert B. Gregory For Against Management 1.4 Elect Director Tony C. McKim For Against Management 1.5 Elect Director Carl S. Poole, Jr. For Against Management 1.6 Elect Director Mark N. Rosborough For Against Management 1.7 Elect Director Stuart G. Smith For Against Management 1.8 Elect Director David B. Soule, Jr. For Against Management 1.9 Elect Director Bruce B. Tindal For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Dort A. Cameron, III For Withhold Management 1.3 Elect Director George G. Daly For Withhold Management 1.4 Elect Director Peter S. Drotch For Withhold Management 1.5 Elect Director Thomas P. Eddy For Withhold Management 1.6 Elect Director William D. Hansen For Withhold Management 1.7 Elect Director Daniel Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For Withhold Management 1.2 Elect Director Terence M. Graunke For Withhold Management 1.3 Elect Director Alan T. G. Wix For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Card For Against Management 1.2 Elect Director Sidney Kimmel For Against Management 1.3 Elect Director Matthew H. Kamens For Against Management 1.4 Elect Director Gerald C. Crotty For Against Management 1.5 Elect Director Lowell W. Robinson For Against Management 1.6 Elect Director Robert L. Mettler For Against Management 1.7 Elect Director Margaret H. Georgiadis For Against Management 1.8 Elect Director John D. Demsey For Against Management 1.9 Elect Director Jeffrey D. Nuechterlein For Against Management 1.10 Elect Director Ann Marie C. Wilkins For Against Management 1.11 Elect Director James A. Mitarotonda For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE LGL GROUP, INC. Ticker: LGL Security ID: 50186A108 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For Withhold Management 1.2 Elect Director Michael Chiu For Withhold Management 1.3 Elect Director Vincent Enright For Withhold Management 1.4 Elect Director Timothy Foufas For Withhold Management 1.5 Elect Director Marc Gabelli For Withhold Management 1.6 Elect Director Patrick J. Guarino For Withhold Management 1.7 Elect Director Manjit Kalha For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For Withhold Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For Withhold Management 1.11 Elect Director Brian J. Stark For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For Withhold Management 1.2 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Stanley A. Galanski For Withhold Management 1.5 Elect Director Geoffrey E. Johnson For Withhold Management 1.6 Elect Director John F. Kirby For Withhold Management 1.7 Elect Director Robert V. Mendelsohn For Withhold Management 1.8 Elect Director David M. Platter For Withhold Management 1.9 Elect Director Janice C. Tomlinson For Withhold Management 1.10 Elect Director Marc M. Tract For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Brian P. McAndrews For For Management 1.5 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Dennis G. Hatchell For Withhold Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For Withhold Management 1.9 Elect Director Thomas M. Murnane For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For Against Management 2 Elect Director John T. Sweetwood For Against Management 3 Elect Director M. Shan Atkins For Against Management 4 Elect Director Robert H. Hotz For Against Management 5 Elect Director James A. Mitarotonda For Against Management 6 Elect Director Nick White For Against Management 7 Elect Director Michael R. Odell For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Scaccetti For Against Management 1b Elect Director John T. Sweetwood For Against Management 1c Elect Director M. Shan Atkins For Against Management 1d Elect Director Robert H. Hotz For Against Management 1e Elect Director James A. Mitarotonda For Against Management 1f Elect Director Nick White For Against Management 1g Elect Director Michael R. Odell For Against Management 1h Elect Director Robert Rosenblatt For Against Management 1i Elect Director Andrea M. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For Withhold Management 1.2 Elect Director Kristi L. Meints For Withhold Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kerley For Withhold Management 1.2 Elect Director Christopher S. For Withhold Management Shackelton 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSL Security ID: 961840105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit M. Bern For Against Management 1.2 Elect Director Kathy Bronstein For Against Management 1.3 Elect Director Lynda J. Davey For Against Management 1.4 Elect Director John D. Goodman For Against Management 1.5 Elect Director Mindy C. Meads For Against Management 1.6 Elect Director John S. Mills For Against Management 1.7 Elect Director Kenneth M. Reiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Wyatt Engwall For For Management 1.2 Elect Director M. Christine Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TMS INTERNATIONAL CORP. Ticker: TMS Security ID: 87261Q103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connelly For Withhold Management 1.2 Elect Director Joseph Curtin For Withhold Management 1.3 Elect Director Timothy A.R. Duncanson For Withhold Management 1.4 Elect Director Raymond S. Kalouche For Withhold Management 1.5 Elect Director Colin Osborne For Withhold Management 1.6 Elect Director Herbert K. Parker For Withhold Management 1.7 Elect Director Manish K. Srivastava For Withhold Management 1.8 Elect Director Patrick W. Tolbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL LTD. Ticker: TWGP Security ID: 891777104 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL, LTD. Ticker: TWGP Security ID: G8988C105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bryan For Withhold Management 1.2 Elect Director Robert S. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chapman For Withhold Management 1.2 Elect Director Chan Galbato For Withhold Management 1.3 Elect Director Scott Wille For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For Withhold Management 1.2 Elect Director Dev Kapadia For Withhold Management 1.3 Elect Director Mark Malcolm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For Withhold Management 1.2 Elect Director Paul N. Arnold For Withhold Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For Withhold Management 1.5 Elect Director John H. Flood, III For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Kevin McCall For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick F. Donelan For Withhold Management 2 Adopt Plurality Voting for Uncontested For Against Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director John A. Carrig For Withhold Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Richard H. Grogan For Withhold Management 1.6 Elect Director Robert W. Harvey For Withhold Management 1.7 Elect Director Christopher P. Vincze For Withhold Management 1.8 Elect Director Dennis E. Welch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director George C. Freeman, III For Withhold Management 1.3 Elect Director John D. Gottwald For Withhold Management 1.4 Elect Director Thomas G. Snead, Jr. For Withhold Management 1.5 Elect Director Nancy M. Taylor For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director Cory W. Giese For Withhold Management 1.6 Elect Director John S. A. Hasbrook For Withhold Management 1.7 Elect Director Michael W. Koehnen For Withhold Management 1.8 Elect Director Richard P. Smith For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio F. Faria-Soto For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 1c Elect Director David H. Chafey, Jr. For For Management 1d Elect Director Joseph A. Frick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For Withhold Management 1.2 Elect Director Thomas T. Edman For Withhold Management 1.3 Elect Director Tang Chung Yen, Tom For Withhold Management 1.4 Elect Director Dov S. Zakheim For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUCOWS INC. Ticker: TCX Security ID: 898697107 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Stern For Withhold Management 1.2 Elect Director Eugene Fiume For Withhold Management 1.3 Elect Director Erez Gissin For Withhold Management 1.4 Elect Director Allen Karp For Withhold Management 1.5 Elect Director Lloyd N. Morrisett For Withhold Management 1.6 Elect Director Elliot Noss For Withhold Management 1.7 Elect Director Jeffrey Schwartz For Withhold Management 1.8 Elect Director Joichi Ito For Withhold Management 1.9 Elect Director Rawleigh H. Ralls For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For Withhold Management 1.2 Elect Director Brady Churches For Withhold Management 1.3 Elect Director William Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For Withhold Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Granger For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director John Chenault For For Management 1.4 Elect Director David T. ibnAle For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For Withhold Management 1.2 Elect Director Michael D. Popielec For Withhold Management 1.3 Elect Director Thomas L. Saeli For Withhold Management 1.4 Elect Director Robert W. Shaw, II For Withhold Management 1.5 Elect Director Ranjit C. Singh For Withhold Management 1.6 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For Withhold Management 1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management 1.3 Elect Director Archibald Cox, Jr. For Withhold Management 1.4 Elect Director William L. Jasper For Withhold Management 1.5 Elect Director Kenneth G. Langone For Withhold Management 1.6 Elect Director George R. Perkins, Jr. For Withhold Management 1.7 Elect Director Suzanne M. Present For Withhold Management 1.8 Elect Director William M. Sams For Withhold Management 1.9 Elect Director G. Alfred Webster For Withhold Management 1.10 Elect Director Mitchel Weinberger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Bradford Armstrong For For Management 1.2 Elect Director Daniel I. Hansen For For Management 1.3 Elect Director Ronald L. Hicks For For Management 1.4 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director Raymond L. Slaughter For For Management 3 Elect Director Linda V. Schreiner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.C. Nelson, Jr. For Withhold Management 1.2 Elect Director Jimmy C. Tallent For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director Thomas A. Richlovsky For Withhold Management 1.8 Elect Director Tim R. Wallis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee J. Burdman For For Management 1.2 Elect Director Scott D. Hunter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Conversion of Securities For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director John A. Rife For Withhold Management 1.5 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Susan J. Riley For For Management 1.3 Elect Director Alexander M. Schmelkin For For Management 1.4 Elect Director Alex D. Zoglin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For Against Management 1b Elect Director Sally W. Crawford For Against Management 1c Elect Director Matthew W. Etheridge For Against Management 1d Elect Director Mark K. Gormley For Against Management 1e Elect Director Mark M. Harmeling For Against Management 1f Elect Director David S. Katz For Against Management 1g Elect Director Linda H. Lamel For Against Management 1h Elect Director Patrick J. McLaughlin For Against Management 1i Elect Director Richard C. Perry For Against Management 1j Elect Director Thomas A. Scully For Against Management 1k Elect Director Robert A. Spass For Against Management 1l Elect Director Sean M. Traynor For Against Management 1m Elect Director Christopher E. Wolfe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For Withhold Management 1.2 Elect Director John M. Engler For Withhold Management 1.3 Elect Director Bruce A. Merino For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For Withhold Management 1.2 Elect Director Sean P. Downes For Withhold Management 1.3 Elect Director Darryl L. Lewis For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A. Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Jon W. Springer For Withhold Management 1.8 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director Alan E. Cabito For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Michael A. Regan For Withhold Management 1.8 Elect Director Daniel C. Sullivan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Morral For Withhold Management 1.2 Elect Director Margaret K. Zook For Withhold Management 2.1 Elect Director K. Leon Moyer For Withhold Management 2.2 Elect Director Thomas Scannapieco For Withhold Management 2.3 Elect Director Jeffrey M. Schweitzer For Withhold Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Robert A. Mason For For Management 1.4 Elect Director Robert L. Recchia For For Management 1.5 Elect Director Thomas J. Reddin For For Management 1.6 Elect Director Alan F. Schultz For For Management 1.7 Elect Director Wallace S. Snyder For For Management 1.8 Elect Director Luis A. Ubinas For For Management 1.9 Elect Director Faith Whittlesey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- VANTAGE DRILLING COMPANY Ticker: VTG Security ID: G93205113 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul A. Bragg as Director For Withhold Management 1.2 Elect Steven Bradshaw as Director For Withhold Management 1.3 Elect Jorge E. Estrada as Director For Withhold Management 1.4 Elect Robert F. Grantham as Director For Withhold Management 1.5 Elect Marcelo D. Guiscardo as Director For Withhold Management 1.6 Elect Ong Tian Khiam as Director For Withhold Management 1.7 Elect Duke R. Ligon as Director For Withhold Management 1.8 Elect John C.G. O'Leary as Director For Withhold Management 1.9 Elect Steinar Thomassen as Director For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSAR, INC. Ticker: VSR Security ID: 925297103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Durfee For Withhold Management 1.2 Elect Director James L. Gallagher For For Management 1.3 Elect Director Amoretta M. Hoeber For For Management 1.4 Elect Director Paul J. Hoeper For For Management 1.5 Elect Director Amir A. Metry For For Management 1.6 Elect Director Anthony L. Otten For For Management 1.7 Elect Director Ruth I. Dreessen For For Management 1.8 Elect Director Jeffrey A. Wagonhurst, For For Management Sr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Isabella Cunningham For For Management 1b Elect Director Albert M. Teplin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Samuel Broydo For Withhold Management 1.3 Elect Director Saul V. Reibstein For Withhold Management 1.4 Elect Director Timothy V. Talbert For Withhold Management 1.5 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIST FINANCIAL CORP. Ticker: VIST Security ID: 918255100 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Jack Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For Withhold Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For Withhold Management 1.5 Elect Director S. James Nelson, Jr. For Withhold Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berrard For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Denmar J. Dixon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Charter Provisions Relating to For For Management Former REIT Status 5 Amend Charter Provisions that are For For Management Irrelevant 6 Amend Charter to Adopt Articles For Against Management Supplementary 7 Amend Charter to Revise For For Management Indemnification Provisions 8 Amend Charter to Change Articles Six, For For Management Seven and Eight 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For Withhold Management 1.2 Elect Director Dominick D'Alleva For Withhold Management 1.3 Elect Director Espy P. Price For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhoda L. Altom For Withhold Management 1.2 Elect Director Mark D. Crawford For Withhold Management 1.3 Elect Director Deborah J. Gavin For Withhold Management 1.4 Elect Director Jay T. Lien For Withhold Management 1.5 Elect Director Gragg E. Miller For Withhold Management 1.6 Elect Director Anthony B. Pickering For Withhold Management 1.7 Elect Director Robert T. Severns For Withhold Management 1.8 Elect Director John L. Wagner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management 1.2 Elect Director John S. Kvocka For Withhold Management 1.3 Elect Director George P. Murphy For Withhold Management 1.4 Elect Director Londa J. Dewey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect DirectorEdward J. Lauth, III For Withhold Management 1.6 Elect Director Gerrald B. Silverman For Withhold Management 1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For Withhold Management 1.2 Elect Director Vaughn L. Kiger For Withhold Management 1.3 Elect Director Richard G. Spencer For Withhold Management 1.4 Elect Director James C. Gardill For Withhold Management 1.5 Elect Director Henry L. Schulhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTWAY GROUP, INC. Ticker: WWAY Security ID: 96169B100 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis P. Jenkins, Jr. For Withhold Management 1.2 Elect Director James B. Jenkins For Withhold Management -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McNabb, II For Against Management 1.2 Elect Director Robert L. Sluder For Against Management 1.3 Elect Director S. Miller Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyu-Hyun Kim For Withhold Management 1.2 Elect Director Young Hi Pak For Withhold Management 1.3 Elect Director Jae Whan Yoo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For For Management 1.3 Elect Director Sidney A. Ribeau For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleuthere I. du Pont For For Management 1.2 Elect Director Calvert A. Morgan, Jr. For For Management 1.3 Elect Director Marvin N. Schoenhals For For Management 1.4 Elect Director David G. Turner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Vadim Perelman as Director For Withhold Management 1b Elect Ernest Sampias as Director For Withhold Management 1c Elect Mike Windram as Director For Withhold Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan G. Brown For Withhold Management 1.2 Elect Director Harry M. Davis For Withhold Management 1.3 Elect Director Thomas J. Hall For Withhold Management 1.4 Elect Director James A. Harrell, Jr. For Withhold Management 1.5 Elect Director Larry S. Helms For Withhold Management 1.6 Elect Director Dan W. Hill, III For Withhold Management 1.7 Elect Director James L. Poindexter For Withhold Management 1.8 Elect Director Alison J. Smith For Withhold Management 1.9 Elect Director James N. Smoak For Withhold Management 1.10 Elect Director Harry C. Spell For Withhold Management 1.11 Elect Director Joseph H. Towell For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director Timothy M. Manganello For Withhold Management 1.3 Elect Director Sidney J. Nurkin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E301 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lei Gu For Withhold Management 1.2 Elect Director Anthony K. Chan For Withhold Management 1.3 Elect Director Augustine Lo For Withhold Management 1.4 Elect Director Chang Shan For Withhold Management 1.5 Elect Director Cheng Wang For Withhold Management 1.6 Elect Director Leo Li For Withhold Management 2 Increase Authorized Common Stock For Against Management ================== Bridgeway Omni Tax-Managed Small-Cap Value ================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Daniel B. Fitzpatrick For Withhold Management 1.3 Elect Director Wellington D. Jones III For For Management 1.4 Elect Director Najeeb A. Khan For For Management 1.5 Elect Director Christopher J. Murphy IV For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director John P. Puerner For For Management 1.3 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For Withhold Management 1.2 Elect Director Gregory T. Barmore For Withhold Management 1.3 Elect Director David G. Birney For Withhold Management 1.4 Elect Director Howard R. Curd For Withhold Management 1.5 Elect Director Joseph M. Gingo For Withhold Management 1.6 Elect Director Michael A. McManus, Jr. For Withhold Management 1.7 Elect Director Lee D. Meyer For Withhold Management 1.8 Elect Director James A. Mitarotonda For Withhold Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director lrvin D. Reid For Withhold Management 1.11 Elect Director John B. Yasinsky For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For Withhold Management 1.2 Elect Director Michael R. Boyce For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 1.3 Elect Director William W. Steele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Shoemaker For Withhold Management 1.2 Elect Director Thomas M. Kody For Withhold Management 1.3 Elect Director J. Randolph Babbitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T206 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For Withhold Management 1.2 Elect Director Keith E. Busse For Withhold Management 1.3 Elect Director Robert E. Davis For Withhold Management 1.4 Elect Director Richard F. Dauch For Withhold Management 1.5 Elect Director Lewis M. Kling For Withhold Management 1.6 Elect Director John W. Risner For Withhold Management 1.7 Elect Director James R. Rulseh For Withhold Management 2 Ratify Auditors For Against Management 3 Adopt, Renew or Amend Shareholder For For Management Rights Plan (Poison Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For Against Management 2 Elect Director Ann Die Hasselmo For Against Management 3 Elect Director William J. Henderson For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For Withhold Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Heaney For Withhold Management 1.2 Elect Director Simon A. Bachleda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For Withhold Management 1.2 Elect Director Frederick A. Ball For Withhold Management 1.3 Elect Director Richard P. Beck For Withhold Management 1.4 Elect Director Garry W. Rogerson For Withhold Management 1.5 Elect Director Edward C. Grady For Withhold Management 1.6 Elect Director Terry Hudgens For Withhold Management 1.7 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For Withhold Management 1.2 Elect Director John Mutch For Withhold Management 1.3 Elect Director Jerry C. Jones For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For Against Management 1b Elect Director Randy D. Rademacher For Against Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Douglas A. Hacker For Withhold Management 1.3 Elect Director Ron Wainshal For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Edgar G. Hotard For Withhold Management 1.3 Elect Director Erland E. Kailbourne For Withhold Management 1.4 Elect Director Joseph G. Morone For Withhold Management 1.5 Elect Director Katharine L. Plourde For Withhold Management 1.6 Elect Director John R. Scannell For Withhold Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Federico For Against Management 1.2 Elect Director S.R. (Rollie) Heath, Jr. For Against Management 1.3 Elect Director Gerald J. (Bud) Laber For Against Management 1.4 Elect Director William P. Montague For Against Management 1.5 Elect Director Michel M. Robert For Against Management 1.6 Elect Director Richard D. Smith For Against Management 1.7 Elect Director Richard S. Warzala For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For Withhold Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For Withhold Management 1.4 Elect Director Itzhak Bader For Withhold Management 1.5 Elect Director Jeff D. Morris For Withhold Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For Withhold Management 1.8 Elect Director Avraham Shochat For Withhold Management 1.9 Elect Director Shlomo Even For Withhold Management 1.10 Elect Director Oded Rubinstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Cross For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director John H. Foster For For Management 1.4 Elect Director R. Ian Molson For Withhold Management 1.5 Elect Director Stephen E. O'Neil For Withhold Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For Withhold Management 1.8 Elect Director Siri S. Marshall For For Management 1.9 Elect Director Luke T. Faulstick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Linda J. Hall For Withhold Management 1.3 Elect Director Ronald A. LaBorde For Withhold Management 1.4 Elect Director Jake L. Netterville For Withhold Management 1.5 Elect Director David R. Pitts For Withhold Management 1.6 Elect Director Peter F. Ricchiuti For Withhold Management 1.7 Elect Director Donald A. Washburn For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For Withhold Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For Withhold Management 1.2 Elect Director Michael E. Jesanis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For Withhold Management 1.2 Elect Director John M. Matovina For Withhold Management 1.3 Elect Director Gerard D. Neugent For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Blair For Withhold Management 1.2 Elect Director Frank C. Crist, Jr. For Withhold Management 1.3 Elect Director Claude B. Owen, Jr. For Withhold Management 1.4 Elect Director John H. Love For Withhold Management 1.5 Elect Director Jeffrey V. Haley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Ticker: ASI Security ID: G02995101 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cody W. Birdwell as Director For Against Management 2 Elect Steven L. Groot as Director For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin W. Hortman, Jr. For Withhold Management 1.2 Elect Director Daniel B. Jeter For Withhold Management 1.3 Elect Director Leo J. Hill For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For Against Management 1.2 Elect Director R. Jeffrey Harris For Against Management 1.3 Elect Director Michael M.E. Johns For Against Management 1.4 Elect Director Martha H. Marsh For Against Management 1.5 Elect Director Susan R. Salka For Against Management 1.6 Elect Director Andrew M. Stern For Against Management 1.7 Elect Director Paul E. Weaver For Against Management 1.8 Elect Director Douglas D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For Withhold Management 1.2 Elect Director Laurence E. Paul For Withhold Management 1.3 Elect Director Ernest G. Siddons For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For Withhold Management 1.2 Elect Director Jonathan B. Weller For Withhold Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director Joey A. Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Ticker: ANLY Security ID: 032681207 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Krzysztof K. Burhardt For Withhold Management 1.3 Elect Director Joseph T. Dunsmore For Withhold Management 1.4 Elect Director Galen G. Johnson For Withhold Management 1.5 Elect Director Brittany B. McKinney For Withhold Management 1.6 Elect Director Douglas C. Neve For Withhold Management 1.7 Elect Director Robert E. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Gass For For Management 1b Elect Director Daniel W. Yih For For Management 1c Elect Director Michael C. Plansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIANCE RECYCLING CENTERS OF AMERICA, INC. Ticker: ARCI Security ID: 03814F205 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Cameron For Withhold Management 1.2 Elect Director Stanley Goldberg For Withhold Management 1.3 Elect Director Steve Lowenthal For Withhold Management 1.4 Elect Director Randy L. Pearce For Withhold Management 1.5 Elect Director Dean R. Pickerell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Paul Robert Stewart For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For Withhold Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For Withhold Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For Withhold Management 1.8 Elect Director Janice E. Stipp For Withhold Management 1.9 Elect Director Robert A. Young, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For Withhold Management 1.2 Elect Director Arthur Stern For Withhold Management 1.3 Elect Director Herman Badillo For Withhold Management 1.4 Elect Director David Slackman For Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Eliminate Act by Written Consent For Against Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Chrin For Withhold Management 1.2 Elect Director John J. Corrado For Withhold Management 1.3 Elect Director Brian M. Leeney For Withhold Management 1.4 Elect Director Patricia M. Nazemetz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTROTECH CORPORATION Ticker: ASTC Security ID: 046484101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Pickens, III For Withhold Management 1.2 Elect Director Mark Adams For Withhold Management 1.3 Elect Director John A. Oliva For Withhold Management 1.4 Elect Director Sha-Chelle Manning For Withhold Management 1.5 Elect Director William F. Readdy For Withhold Management 1.6 Elect Director Daniel T. Russler, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For Withhold Management 1.2 Elect Director Michael T. Flynn For Withhold Management 1.3 Elect Director Liane J. Pelletier For Withhold Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For Withhold Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For Withhold Management 1.5 Elect Director James S. Gilmore, III For Withhold Management 1.6 Elect Director Carol B. Hallett For Withhold Management 1.7 Elect Director Frederick McCorkle For Withhold Management 1.8 Elect Director Duncan J. McNabb For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For Against Management 1.2 Elect Director T. Kevin DeNicola For Against Management 1.3 Elect Director Patrick J. Fleming For Against Management 1.4 Elect Director Robert M. Gervis For Against Management 1.5 Elect Director Victoria F. Haynes For Against Management 1.6 Elect Director Stephen E. Macadam For Against Management 1.7 Elect Director William L. Mansfield For Against Management 1.8 Elect Director Michael H. McGarry For Against Management 1.9 Elect Director Mark L. Noetzel For Against Management 1.10 Elect Director Robert Ripp For Against Management 1.11 Elect Director David N. Weinstein For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For Withhold Management 1.2 Elect Director Grace Clark For Withhold Management 1.3 Elect Director Larry G. Kirk For Withhold Management 1.4 Elect Director Guy W. Mitchell, III For Withhold Management 1.5 Elect Director Aubrey B. Patterson For Withhold Management 1.6 Elect Director James D. Rollins, III For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For Withhold Management 1.2 Elect Director Mark C. Herr For Withhold Management 1.3 Elect Director J. Gus Swoboda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary Burks For Withhold Management 1.3 Elect Director Joseph Gibson For Withhold Management 1.4 Elect Director Jon Halfhide For Withhold Management 1.5 Elect Director Patrick J. Moty For Withhold Management 1.6 Elect Director David H. Scott For Withhold Management 1.7 Elect Director Terence Street For Withhold Management 1.8 Elect Director Lyle L. Tullis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For Withhold Management 1.2 Elect Director Connie R. Collingsworth For Withhold Management 1.3 Elect Director Robert J. Lane For Withhold Management 1.4 Elect Director Gary Sirmon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Carter For Withhold Management 1.2 Elect Director Thomas A. Colwell For Withhold Management 1.3 Elect Director Peter Dodge For Withhold Management 1.4 Elect Director Martha T. Dudman For Withhold Management 1.5 Elect Director Lauri E. Fernald For Withhold Management 1.6 Elect Director Gregg S. Hannah For Withhold Management 1.7 Elect Director Clyde H. Lewis For Withhold Management 1.8 Elect Director Joseph M. Murphy For Withhold Management 1.9 Elect Director Robert M. Phillips For Withhold Management 1.10 Elect Director Constance C. Shea For Withhold Management 1.11 Elect Director Kenneth E. Smith For Withhold Management 1.12 Elect Director Scott G. Toothaker For Withhold Management 1.13 Elect Director David B. Woodside For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For Withhold Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For For Management 1.4 Elect Director McHenry T. Tichenor, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For Withhold Management 1.2 Elect Director Gayla J. Delly For Withhold Management 1.3 Elect Director Peter G. Dorflinger For Withhold Management 1.4 Elect Director Douglas G. Duncan For Withhold Management 1.5 Elect Director David W. Scheible For Withhold Management 1.6 Elect Director Bernee D.L. Strom For Withhold Management 1.7 Elect Director Clay C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For Against Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For For Management 1.2 Elect Director Charlotte W. Collins For For Management 1.3 Elect Director Samuel P. Frieder For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director R. Terry Blakemore For Withhold Management 1.3 Elect Director Richard L. Crouch For Withhold Management 1.4 Elect Director Thomas W. Golonski For Withhold Management 1.5 Elect Director Thomas G. Greig For Withhold Management 1.6 Elect Director William H. Hernandez For Withhold Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BNC BANCORP Ticker: BNCN Security ID: 05566T101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenin J. Peters For For Management 1.2 Elect Director Thomas R. Smith For For Management 1.3 Elect Director D. Vann Williford For For Management 1.4 Elect Director Thomas R. Sloan For For Management 1.5 Elect Director John S. Ramsey, Jr. For For Management 1.6 Elect Director James T. Bolt, Jr. For For Management 1.7 Elect Director Elaine M. Lyerly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Corbin For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director Mary Kay Haben For For Management 4 Elect Director Cheryl L. Krueger For For Management 5 Elect Director G. Robert Lucas For For Management 6 Elect Director Eileen A. Mallesch For For Management 7 Elect Director Paul S. Williams For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BODY CENTRAL CORP. Ticker: BODY Security ID: 09689U102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Haley For Withhold Management 1.2 Elect Director Robert Glass For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Berger For Withhold Management 1.2 Elect Director Jack Goldman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Wilhelm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Humphrey For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BSB BANCORP, INC. Ticker: BLMT Security ID: 05573H108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Morrissey For Withhold Management 1.2 Elect Director Richard J. Fougere For Withhold Management 1.3 Elect Director Hal R. Tovin For Withhold Management 1.4 Elect Director Robert D. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Fiala For For Management 1.2 Elect Director James M. Gould For For Management 1.3 Elect Director Thomas Pinnau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Joshua H. Lawson For Withhold Management 1.3 Elect Director Paul C. Robinson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Reed, Jr. For Withhold Management 1.2 Elect Director David E. Preng For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Issuance of For For Management Warrants/Convertible Debentures 5 Amend Certificate of Incorporation to For For Management Remove Article XII 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For Withhold Management 1.5 Elect Director William N. Shiebler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For Against Management 1.2 Elect Director John C. Wallace For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Kalinske For Withhold Management 1.2 Elect Director Harold O. Levy For Withhold Management 1.3 Elect Director Joe Walsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For Against Management 1.2 Elect Director Kathryn Rudie Harrigan For Against Management 1.3 Elect Director Leon J. Hendrix, Jr. For Against Management 1.4 Elect Director Ilan Kaufthal For Against Management 1.5 Elect Director Steven M. Klosk For Against Management 1.6 Elect Director William B. Korb For Against Management 1.7 Elect Director John R. Miller For Against Management 1.8 Elect Director Peter G. Tombros For Against Management 1.9 Elect Director Shlomo Yanai For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Flanagan For Withhold Management 1.2 Elect Director James H. Page For Withhold Management 1.3 Elect Director Robin A. Sawyer For Withhold Management 1.4 Elect Director Karen W. Stanley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Glaser For Withhold Management 1.2 Elect Director David C. Ingersoll, Jr. For Withhold Management 1.3 Elect Director Thomas K. Ritter For Withhold Management 1.4 Elect Director Althea L.A. Skeels For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For For Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Hilary C. Pennington For For Management 1.6 Elect Director Stephen G. Shank For For Management 1.7 Elect Director Andrew M. Slavitt For For Management 1.8 Elect Director David W. Smith For For Management 1.9 Elect Director Jeffrey W. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For Withhold Management 1.2 Elect Director Barry K. Fingerhut For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management 1.4 Elect Director Robert F. Fulton For Withhold Management 1.5 Elect Director F. Gardner Parker For Withhold Management 1.6 Elect Director Roger A. Ramsey For Withhold Management 1.7 Elect Director Frank A. Wojtek For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Harris For Withhold Management 1.2 Elect Director Nicholas Daraviras For Withhold Management 2 Approve Conversion of Securities For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel T. Accordino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily Nagle Green For Withhold Management 1.2 Elect Director John W. Casella For Withhold Management 1.3 Elect Director John F. Chapple, III For Withhold Management 1.4 Elect Director James P. McManus For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director James H. Graves For Withhold Management 1.5 Elect Director B.D. Hunter For Withhold Management 1.6 Elect Director Timothy J. McKibben For Withhold Management 1.7 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Withhold Management 1.2 Elect Director David A. Levin For Withhold Management 1.3 Elect Director Alan S. Bernikow For Withhold Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For Withhold Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Rogan For Withhold Management 1.2 Elect Director Jonathan Crane For Withhold Management 1.3 Elect Director Marvin Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For Withhold Management 1.2 Elect Director Michael J. Emmi For Withhold Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For Withhold Management 1.5 Elect Director Ronald J. Kozich For Withhold Management 1.6 Elect Director Anna M. Seal For Withhold Management 1.7 Elect Director Albert E. Smith For Withhold Management 1.8 Elect Director Barton J. Winokur For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For Withhold Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Michael H. Magusiak For Withhold Management 1.4 Elect Director Tim T. Morris For Withhold Management 1.5 Elect Director Louis P. Neeb For Withhold Management 1.6 Elect Director Cynthia Pharr Lee For Withhold Management 1.7 Elect Director Bruce M. Swenson For Withhold Management 1.8 Elect Director Walter Tyree For Withhold Management 1.9 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Cox For Withhold Management 1.2 Elect Director Daniel N. Cunningham For Withhold Management 1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management 1.4 Elect Director Daniel J. Doyle For Withhold Management 1.5 Elect Director Steven D. McDonald For Withhold Management 1.6 Elect Director Louis McMurray For Withhold Management 1.7 Elect Director Joseph B. Weirick For Withhold Management 1.8 Elect Director William S. Smittcamp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For Withhold Management 1.2 Elect Director J. Daniel Bernson For Withhold Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James R. Fitterling For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Michael T. Laethem For Withhold Management 1.7 Elect Director James B. Meyer For Withhold Management 1.8 Elect Director Terence F. Moore For Withhold Management 1.9 Elect Director David B. Ramaker For Withhold Management 1.10 Elect Director Grace O. Shearer For Withhold Management 1.11 Elect Director Larry D. Stauffer For Withhold Management 1.12 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For Withhold Management 1.2 Elect Director Qizhou Wu For Withhold Management 1.3 Elect Director Arthur Wong For Withhold Management 1.4 Elect Director Guangxun Xu For Withhold Management 1.5 Elect Director Robert Tung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA XD PLASTICS COMPANY LIMITED Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jie Han For Withhold Management 1.2 Elect Director Taylor Zhang For Withhold Management 1.3 Elect Director Qingwei Ma For Withhold Management 1.4 Elect Director Lawrence W. Leighton For Withhold Management 1.5 Elect Director Linyuan Zhai For Withhold Management 1.6 Elect Director Feng Li For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For Withhold Management 1.2 Elect Director Howard W. Barker, Jr. For Withhold Management 1.3 Elect Director Clare M. Hasler-Lewis For Withhold Management 1.4 Elect Director Edward F. Lonergan For Withhold Management 1.5 Elect Director Jeffrey N. Simmons For Withhold Management 1.6 Elect Director Steven P. Stanbrook For Withhold Management 1.7 Elect Director Ronald V. Waters III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Heitz For Withhold Management 1.2 Elect Director James C. Spira For Withhold Management 1.3 Elect Director Bobby G. Stevenson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIFC CORP. Ticker: CIFC Security ID: 12547R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For Withhold Management 1.2 Elect Director Samuel P. Bartlett For Withhold Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Jason Epstein For Withhold Management 1.5 Elect Director Peter Gleysteen For Withhold Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For Withhold Management 1.8 Elect Director Robert B. Machinist For Withhold Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CINEDIGM DIGITAL CINEMA CORP. Ticker: CIDM Security ID: 172407108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For Withhold Management 1.2 Elect Director Adam M. Mizel For Withhold Management 1.3 Elect Director Gary S. Loffredo For Withhold Management 1.4 Elect Director Peter C. Brown For Withhold Management 1.5 Elect Director Wayne L. Clevenger For Withhold Management 1.6 Elect Director Matthew W. Finlay For Withhold Management 1.7 Elect Director Edward A. Gilhuly For Withhold Management 1.8 Elect Director Martin B. O'Connor, II For Withhold Management 1.9 Elect Director Laura Nisonger Sims For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For Withhold Management 1.2 Elect Director John S. Lupo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clayton W. Williams, Jr. For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEANTECH SOLUTIONS INTERNATIONAL, INC. Ticker: CLNT Security ID: 18451N204 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jianhua Wu For Withhold Management 1.2 Elect Director Xi Liu For Withhold Management 1.3 Elect Director Tianxiang Zhou For Withhold Management 1.4 Elect Director Fu Ren Chen For Withhold Management 1.5 Elect Director Bao Wen Wang For Withhold Management 2 Change State of Incorporation For Against Management [Delaware to Nevada] -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For Against Management 1b Elect Director William D. Larsson For Against Management 1c Elect Director Michael T. Riordan For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bailey For Against Management 1.2 Elect Director Patrick Condon For Against Management 1.3 Elect Director William Owens For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For Withhold Management 1.8 Elect Director Henry W. Flint For Withhold Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isaac M. Neuberger For Withhold Management 1.2 Elect Director Nachum Stein For Withhold Management 1.3 Elect Director G. Gary Yetman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director John P. Folsom For For Management 1d Elect Director Frederick M. Goldberg For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director S. Mae Fujita Numata For For Management 1h Elect Director Daniel C. Regis For For Management 1i Elect Director William T. Weyerhaeuser For For Management 1j Elect Director James M. Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For Withhold Management 1.2 Elect Director Richard H. Fleming For Withhold Management 1.3 Elect Director Ernest R. Verebelyi For Withhold Management 1.4 Elect Director Stephanie K. Kushner For Withhold Management 1.5 Elect Director Stephen Rabinowitz For Withhold Management 1.6 Elect Director Linda A. Goodspeed For Withhold Management 1.7 Elect Director Nicholas T. Pinchuk For Withhold Management 1.8 Elect Director Liam G. McCarthy For Withhold Management 1.9 Elect Director Christian B. Ragot For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For Withhold Management 1.2 Elect Director Robert C. Griffin For Withhold Management 1.3 Elect Director Richard A. Snell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Pint For Withhold Management 1.2 Elect Director Curtis A. Sampson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For Withhold Management 1.2 Elect Director Nancy E. Underwood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For Withhold Management 1.2 Elect Director Thomas A. Gerke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For Withhold Management 1.2 Elect Director I.T. Corley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For Withhold Management 1.2 Elect Director Thomas P. Capo For Withhold Management 1.3 Elect Director Steven M. Chapman For Withhold Management 1.4 Elect Director John J. Holland For Withhold Management 1.5 Elect Director John F. Meier For Withhold Management 1.6 Elect Director Cynthia A. Niekamp For Withhold Management 1.7 Elect Director John H. Shuey For Withhold Management 1.8 Elect Director Richard L. Wambold For Withhold Management 1.9 Elect Director Robert D. Welding For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For Against Management 1b Elect Director Stuart W. Booth For Against Management 1c Elect Director Gary F. Colter For Against Management 1d Elect Director Robert G. Gross For Against Management 1e Elect Director L. William Krause For Against Management 1f Elect Director Thomas B. Perkins For Against Management 1g Elect Director Harvey L. Tepner For Against Management 1h Elect Director Randolph I. Thornton For Against Management 1i Elect Director J. Michael Walsh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Hank Adler For For Management 1.4 Elect Director Alice T. Kane For For Management 1.5 Elect Director Timothy J. Sullivan For For Management 1.6 Elect Director Linda Arey Skladany For Withhold Management 1.7 Elect Director Jack D. Massimino For For Management 1.8 Elect Director John M. Dionisio For For Management 1.9 Elect Director Terry O. Hartshorn For For Management 1.10 Elect Director Sharon P. Robinson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Braverman For Withhold Management 1.2 Elect Director Peter K. Markell For Withhold Management 1.3 Elect Director Ronald L. Skates For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For Withhold Management 1.3 Elect Director Bradley A. Moline For Withhold Management 1.4 Elect Director Niel B. Nielson For Withhold Management 1.5 Elect Director David R. Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For Withhold Management 1.2 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.3 Elect Director Steven Kotler For Withhold Management 1.4 Elect Director Jerome S. Markowitz For Withhold Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For Withhold Management 1.7 Elect Director Thomas W. Strauss For Withhold Management 1.8 Elect Director John E. Toffolon, Jr. For Withhold Management 1.9 Elect Director Joseph R. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For Withhold Management 1.2 Elect Director Thomas Robertson For Withhold Management 1.3 Elect Director William Schleyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman H. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder 1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder 1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder 2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director William J. Grubbs For Withhold Management 1.4 Elect Director W. Larry Cash For Withhold Management 1.5 Elect Director Thomas C. Dircks For Withhold Management 1.6 Elect Director Gale Fitzgerald For Withhold Management 1.7 Elect Director Richard M. Mastaler For Withhold Management 1.8 Elect Director Joseph Trunfio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For Withhold Management 1.3 Elect Director James C. Cain For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For Withhold Management 1.2 Elect Director Zenon S. Nie For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For Withhold Management 1.2 Elect Director Janice I. Obuchowski For Withhold Management 1.3 Elect Director Donald B. Reed For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For Withhold Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Jack Farber For Withhold Management 1.4 Elect Director John J. Gavin For Withhold Management 1.5 Elect Director Rebecca C. Matthias For Withhold Management 1.6 Elect Director Christopher J. Munyan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For Withhold Management 1.2 Elect Director Patrick B. Flavin For Withhold Management 1.3 Elect Director Kenneth R. Larson For Withhold Management 1.4 Elect Director Kenneth W. McAllister For Withhold Management 1.5 Elect Director Franklin N. Saxon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For Withhold Management 1.2 Elect Director Paul F. Lidsky For Withhold Management 1.3 Elect Director Margaret A. Loftus For Withhold Management 1.4 Elect Director Greg R. Meland For Withhold Management 1.5 Elect Director J. Patrick O'Halloran For Withhold Management 1.6 Elect Director James E. Ousley For Withhold Management 1.7 Elect Director Robert M. Price For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Jack D. Ladd For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Asaf Bartfeld For Withhold Management 1.3 Elect Director Carlos E. Jorda For Withhold Management 1.4 Elect Director Gabriel Last For Withhold Management 1.5 Elect Director Charles H. Leonard For Withhold Management 1.6 Elect Director Philip L. Maslowe For Withhold Management 1.7 Elect Director Shlomo Zohar For Withhold Management 2 Approve Amendment to the Company's For Against Management Amended and Restated Certificate of Incorporation to Provide Stockholder Actions May Only be Taken at Annual or Special Meetings of Stockholders 3 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Certificate of Incorporation 7 Approve the Proposed Second Amended For Against Management and Restated Certificate of Incorporation of the Company, which will Integrate the Amendments Above, if Adopted, into the Company's Amended and Restated Certificate of Incorporation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter S. Evans For Withhold Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Michael S. Goldgrub For Withhold Management 1.4 Elect Director Walter Killough For Withhold Management 1.5 Elect Director Paul J. Raffin For Withhold Management 1.6 Elect Director Scott M. Rosen For Withhold Management 1.7 Elect Director Michael Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For Withhold Management 1.2 Elect Director Michael J. Blitzer For Withhold Management 1.3 Elect Director Barry Erdos For Withhold Management 1.4 Elect Director Joseph A. Goldblum For Withhold Management 1.5 Elect Director Edward M. Krell For Withhold Management 1.6 Elect Director Melissa Payner-Gregor For Withhold Management 1.7 Elect Director William A. Schwartz, Jr. For Withhold Management 1.8 Elect Director B. Allen Weinstein For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jessick For Withhold Management 1.2 Elect Director Michael Kooper For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Perry W. Steiner For Against Management 1b Elect Director Timothy J. Pawlenty For Against Management 1c Elect Director David C. Dobson For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For Withhold Management 1.3 Elect Director Douglas L. Jacobs For Withhold Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dole For Against Management 1.2 Elect Director Brent Hathaway For Against Management 1.3 Elect Director Scott Baxter For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For Withhold Management 1.2 Elect Director Gregory S. Churchill For Withhold Management 1.3 Elect Director Robert C. Ducommun For Withhold Management 1.4 Elect Director Dean M. Flatt For Withhold Management 1.5 Elect Director Jay L. Haberland For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For Against Management 1b Elect Director Marce Fuller For Against Management 1c Elect Director Rolla P. Huff For Against Management 1d Elect Director David A. Koretz For Against Management 1e Elect Director Garry K. McGuire For Against Management 1f Elect Director Thomas E. Wheeler For Against Management 1g Elect Director M. Wayne Wisehart For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For Withhold Management 1.2 Elect Director Michael L. Boguski For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASYLINK SERVICES INTERNATIONAL CORPORATION Ticker: ESIC Security ID: 277858106 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For Withhold Management 1.4 Elect Director Paul Guzzi For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Michael R. Loeb For Withhold Management 1.7 Elect Director Daniel O'Connell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For Against Management 1b Elect Director Jonathan R. Fletcher For Against Management 1c Elect Director Robert L. Howe For Against Management 1d Elect Director Bruce G. Kelley For Against Management 1e Elect Director Gretchen H. Tegeler For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Baty For Withhold Management 1.2 Elect Director Granger Cobb For Withhold Management 1.3 Elect Director Richard W. Macedonia For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For Withhold Management 1.2 Elect Director Scott A. Griffiths For Withhold Management 1.3 Elect Director Gary C. Hanna For Withhold Management 1.4 Elect Director Marc McCarthy For Withhold Management 1.5 Elect Director Steven J. Pully For Withhold Management 1.6 Elect Director William F. Wallace For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Manna For Withhold Management 1.2 Elect Director William B. Salsgiver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Schmotter For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD Ticker: EXM Security ID: V3267N107 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gabriel Panayotides as Director For For Management 1.2 Elect Hans J. Mende as Director For For Management 1.3 Elect Frithjof Platou as Director For For Management 1.4 Elect Evangelos Macris as Director For For Management 1.5 Elect Apostolos Kontoyannis as Director For For Management 1.6 Elect Trevor J. Williams as Director For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For Withhold Management 1.2 Elect Director James R. Bolch For Withhold Management 1.3 Elect Director Michael R. D'Appolonia For Withhold Management 1.4 Elect Director David S. Ferguson For Withhold Management 1.5 Elect Director John O'Higgins For Withhold Management 1.6 Elect Director Dominic J. Pileggi For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Michael P. Ressner For Withhold Management 1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For Withhold Management 1.2 Elect Director William M. Goodyear For Withhold Management 1.3 Elect Director Gordon T. Hall For Withhold Management 1.4 Elect Director J.W.G. 'Will' For Withhold Management Honeybourne 1.5 Elect Director Mark A. McCollum For Withhold Management 1.6 Elect Director John P. Ryan For Withhold Management 1.7 Elect Director Stephen M. Pazuk For Withhold Management 1.8 Elect Director Christopher T. Seaver For Withhold Management 1.9 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace B. Doolin For Withhold Management 1.2 Elect Director John F. Gilbert III For Withhold Management 1.3 Elect Director Lisa A. Kro For Withhold Management 1.4 Elect Director Richard L. Monfort For Withhold Management 1.5 Elect Director Dean A. Riesen For Withhold Management 1.6 Elect Director Patrick Walsh For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Jeanne Farmer Grossman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director R. Terry Bennett For Withhold Management 2.2 Elect Director Michael J. Crawford For Withhold Management 2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 2.4 Elect Director William C. Nash For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For Withhold Management 1.3 Elect Director Jerry L. Chicoine For Withhold Management 1.4 Elect Director Paul E. Larson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C400 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.7 Elect Director Arthur J. Reimers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Sung Hwan Cho For Withhold Management 1.3 Elect Director George Feldenkreis For Withhold Management 1.4 Elect Director Hunter C. Gary For Withhold Management 1.5 Elect Director Vincent J. Intrieri For Withhold Management 1.6 Elect Director Rainer Jueckstock For Withhold Management 1.7 Elect Director J. Michael Laisure For Withhold Management 1.8 Elect Director Samuel J. Merksamer For Withhold Management 1.9 Elect Director Daniel A. Ninivaggi For Withhold Management 1.10 Elect Director Neil S. Subin For Withhold Management 1.11 Elect Director James H. Vandenberghe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEIHE INTERNATIONAL, INC. Ticker: ADY Security ID: 31429Y103 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leng You-Bin For For Management 1.2 Elect Director Liu Sheng-Hui For For Management 1.3 Elect Director Liu Hua For For Management 1.4 Elect Director Kirk G. Downing For Withhold Management 1.5 Elect Director Xiaofei Ren For For Management 1.6 Elect Director Jingjun Mu For For Management 1.7 Elect Director David Dong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Millard Choate For Against Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For Against Management 1.7 Elect Director H. Palmer Proctor, Jr. For Against Management 1.8 Elect Director W. Clyde Shepherd, III For Against Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Taft For Withhold Management 1.2 Elect Director Stacey Rauch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Gullo For Withhold Management 1.2 Elect Director James L. Robinson For Withhold Management 1.3 Elect Director James H. Wyckoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: APR 09, 2013 Meeting Type: Written Consent Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve amendment to the Company's For For Management Certificate of Incorporation to amend the Certificate of Designation of the Series A,B,C,D,E Noncumulative Perpetual Monthly Income Preferred Stock -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director Mary Clara Capel For For Management 1.5 Elect Director James C. Crawford, III For For Management 1.6 Elect Director James G. Hudson, Jr. For For Management 1.7 Elect Director Richard H. Moore For For Management 1.8 Elect Director George R. Perkins, Jr. For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director Frederick L. Taylor, II For For Management 1.11 Elect Director Virginia C. Thomasson For For Management 1.12 Elect Director Dennis A. Wicker For For Management 1.13 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aurelio Aleman-Bermudez For Against Management 1B Elect Director Thomas M. Hagerty For Against Management 1C Elect Director Michael P. Harmon For Against Management 1D Elect Director Roberto R. Herencia For Against Management 1E Elect Director Jose Menendez-Cortada For Against Management 1F Elect Director Fernando Rodriguez-Amaro For Against Management 1G Elect Director Robert T. Gormley For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director David J. Downey For Withhold Management 1.3 Elect Director Van A. Dukeman For Withhold Management 1.4 Elect Director Stephen V. King For Withhold Management 1.5 Elect Director E. Phillips Knox For Withhold Management 1.6 Elect Director V. B. Leister, Jr. For Withhold Management 1.7 Elect Director Gregory B. Lykins For Withhold Management 1.8 Elect Director August C. Meyer, Jr. For Withhold Management 1.9 Elect Director George T. Shapland For Withhold Management 1.10 Elect Director Thomas G. Sloan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For Withhold Management 1.2 Elect Director John M. Silseth For Withhold Management 1.3 Elect Director Dean W. Voeks For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For Withhold Management 1.2 Elect DirectorJulie A. Caponi For Withhold Management 1.3 Elect Director Ray T. Charley For Withhold Management 1.4 Elect Director Gary R. Claus For Withhold Management 1.5 Elect Director David S. Dahlmann For Withhold Management 1.6 Elect Director Johnston A. Glass For Withhold Management 1.7 Elect Director Jon L. Gorney For Withhold Management 1.8 Elect Director David W. Greenfield For Withhold Management 1.9 Elect Director Luke A. Latimer For Withhold Management 1.10 Elect Director James W. Newill For Withhold Management 1.11 Elect Director T. Michael Price For Withhold Management 1.12 Elect Director Laurie Stern Singer For Withhold Management 1.13 Elect Director Robert J. Ventura For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Mendez For Withhold Management 1.2 Elect Director Richard S. Johnson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For Withhold Management 1.2 Elect Director Stephen L. Boomer For Withhold Management 1.3 Elect Director Peter A. Diehl For Withhold Management 1.4 Elect Director William J. Small For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director David S. Barker For Withhold Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Mark A. Collar For For Management 1.5 Elect Director Donald M. Cisle, Sr. For For Management 1.6 Elect Director Claude E. Davis For For Management 1.7 Elect Director Corinne R. Finnerty For Withhold Management 1.8 Elect Director Murph Knapke For For Management 1.9 Elect Director Susan L. Knust For For Management 1.10 Elect Director William J. Kramer For For Management 1.11 Elect Director Richard E. Olszewski For For Management 1.12 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For Withhold Management 1.2 Elect Director William R. Krieble For Withhold Management 1.3 Elect Director Ronald K. Rich For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Faull For Withhold Management 1.2 Elect Director Joann E. Lee For Withhold Management 1.3 Elect Director Kevin D. Padrick For Withhold Management 1.4 Elect Director Joseph W. Kiley, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Crum For Against Management 1.2 Elect Director William B. Ebzery For Against Management 1.3 Elect Director John M. Heyneman, Jr. For Against Management 1.4 Elect Director Jonathan R. Scott For Against Management 1.5 Elect Director Theodore H. Williams For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For For Management 1b Elect Director Patrick J. McDonnell For For Management 1c Elect Director Michael L. Scudder For For Management 1d Elect Director John L. Sterling For For Management 1e Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Richardson For Withhold Management 1.2 Elect Director Patrick M. Crahan For Withhold Management 1.3 Elect Director Robert E. Deignan For Withhold Management 1.4 Elect Director Mary C. Bottie For Withhold Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Buran For For Management 1.2 Elect Director James D. Bennett For For Management 1.3 Elect Director Vincent F. Nicolosi For For Management 1.4 Elect Director Gerard P. Tully, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For Withhold Management 1.4 Elect Director Charles N. O'Data For Withhold Management 1.5 Elect Director Ronald G. Lehman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For Withhold Management 1.2 Elect Director Richard J. Carty For Withhold Management 1.3 Elect Director Raymond. I. Wilcox For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTEGRA FINANCIAL CORPORATION Ticker: FRF Security ID: 34954W104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Kahlbaugh For Withhold Management 1.2 Elect Director John R. Carroll For Withhold Management 1.3 Elect Director Francis M. Colalucci For Withhold Management 1.4 Elect Director Frank P. Filipps For Withhold Management 1.5 Elect Director J.J. Kardwell For Withhold Management 1.6 Elect Director Arun Maheshwari For Withhold Management 1.7 Elect Director Ted W. Rollins For Withhold Management 1.8 Elect Director Sean S. Sweeney For Withhold Management -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 1.8 Elect Director Steven R. Fitzpatrick For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt, Renew or Amend Shareholder For Against Management Rights Plan (Poison Pill) 6 Require Nomination of a Corporate Against For Shareholder Governance Expert to the Board of Directors -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Thomas H. Tashjian For Withhold Management 1.4 Elect Director B. Mary McNabb For Withhold Management 1.5 Elect Director Michael T. McMillan For Withhold Management 1.6 Elect Director Bruce A. Efird For Withhold Management 1.7 Elect Director Steven R. Fitzpatrick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 1.3 Elect Director Edward J. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Amir Abu-Ghazaleh as Director For Against Management 1b Elect Salvatore H. Alfiero as Director For Against Management 1c Elect Edward L. Boykin as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For Withhold Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Joel Spira For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 03, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management 1.2 Elect Director Lorrence T. Kellar For Withhold Management 1.3 Elect Director Karen F. Maier For Withhold Management 1.4 Elect Director William J. Reik, Jr. For Withhold Management 1.5 Elect Director Donald H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For Withhold Management 1.2 Elect Director Carl G. Braunlich For Withhold Management 1.3 Elect Director Kathleen Marshall For Withhold Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Schenk For Against Management 1b Elect Director Christopher W. Calhoun For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For Withhold Management 1.2 Elect Director Gregory E. Lawton For Withhold Management 1.3 Elect Director Craig P. Omtvedt For Withhold Management 1.4 Elect Director Patrick M. Prevost For Withhold Management 1.5 Elect Director Robert L. Smialek For Withhold Management 1.6 Elect Director John E. Welsh, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For Withhold Management 1.2 Elect Director William P. Glasgow For Withhold Management 1.3 Elect Director James M. Schneider For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Irwin Katsof For Against Management 1.4 Elect Director W. Wesley Perry For Against Management 1.5 Elect Director Alan Rosenthal For Against Management 1.6 Elect Director Allan Sass For Against Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For Against Management 1.2 Elect Director Victor F. Ganzi For Against Management 1.3 Elect Director Philip R. Lochner, Jr. For Against Management 1.4 Elect Director Stuart Olsten For Against Management 1.5 Elect Director Sheldon M. Retchin For Against Management 1.6 Elect Director Tony Strange For Against Management 1.7 Elect Director Raymond S. Troubh For Against Management 1.8 Elect Director Rodney D. Windley For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEOKINETICS INC. Ticker: GOK Security ID: 372910307 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For Against Management 2 Elect Director Richard F. Miles For Against Management 3 Elect Director Christopher M. Harte For Against Management 4 Elect Director Steven A. Webster For Against Management 5 Elect Director Gary M. Pittman For Against Management 6 Elect Director Robert L. Cabes, Jr. For Against Management 7 Elect Director Christopher D. Strong For Against Management 8 Elect Director Anthony Tripodo For Against Management 9 Approve Director Liability and For For Management Indemnification 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Heffron For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For Against Management 1.2 Elect Director Gerald S. Lippes For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For Withhold Management 1.2 Elect Director Sherry L. Cladouhos For Withhold Management 1.3 Elect Director James M. English For Withhold Management 1.4 Elect Director Allen J. Fetscher For Withhold Management 1.5 Elect Director Annie M. Goodwin For Withhold Management 1.6 Elect Director Dallas I. Herron For Withhold Management 1.7 Elect Director Craig A. Langel For Withhold Management 1.8 Elect Director L. Peter Larson For Withhold Management 1.9 Elect Director Douglas J. McBride For Withhold Management 1.10 Elect Director John W. Murdoch For Withhold Management 1.11 Elect Director Everit A. Sliter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Matelich For Withhold Management 1.2 Elect Director Stanley de J. Osborne For Withhold Management 1.3 Elect Director Karl F. Kurz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL SHIP LEASE INC. Ticker: GSL Security ID: Y27183105 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guy Morel as Director For For Management 1.2 Elect Jeffrey D. Pribor as Director For For Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C. J. Waylan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For Withhold Management 1.2 Elect Director Samuel T. Coetzer For Withhold Management 1.3 Elect Director Robert E. Doyle For Withhold Management 1.4 Elect Director Tony Alan Jensen For Withhold Management 1.5 Elect Director Ian MacGregor For Withhold Management 1.6 Elect Director Craig J. Nelsen For Withhold Management 1.7 Elect Director Christopher M. T. For Withhold Management Thompson 1.8 Elect Director William L. Yeates For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Shareholder Rights Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For Withhold Management 1.2 Elect Director Jeffrey J. Scott For Withhold Management 1.3 Elect Director Verne Johnson For Withhold Management 1.4 Elect Director Nicholas G. Kirton For Withhold Management 1.5 Elect Director J. Scott Price For Withhold Management 1.6 Elect Director Gerald Macey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director T.L. (Gene) Elder For Withhold Management 1.3 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.4 Elect Director Robin R. Howell For Withhold Management 1.5 Elect Director William E. Mayher, III For Withhold Management 1.6 Elect Director Howell W. Newton For Withhold Management 1.7 Elect Director Hugh E. Norton For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For Withhold Management 1.9 Elect Director Harriett J. Robinson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Turner Brown For Withhold Management 1.2 Elect Director Earl A. Steinert, Jr. For Withhold Management 1.3 Elect Director William V. Turner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gordon Glade For Withhold Management 1.3 Elect Director Gary Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For Withhold Management 1.2 Elect Director Blaine V. Fogg For Withhold Management 1.3 Elect Director William H. Waldorf For Withhold Management 1.4 Elect Director Joseph J. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Eberle For Withhold Management 1.2 Elect Director Jerome I. Feldman For Withhold Management 1.3 Elect Director Christopher D. Sorrells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI GROUP INC. Ticker: GSIG Security ID: 36191C205 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For Withhold Management 1.2 Elect Director Harry L. Bosco For Withhold Management 1.3 Elect Director Dennis J. Fortino For Withhold Management 1.4 Elect Director Ira J. Lamel For Withhold Management 1.5 Elect Director Dominic A. Romeo For Withhold Management 1.6 Elect Director John A. Roush For Withhold Management 1.7 Elect Director Thomas N. Secor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC. Ticker: GTAT Security ID: 36191U106 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michal Conaway For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Ernest L. Godshalk For For Management 1.4 Elect Director Thomas Gutierrez For For Management 1.5 Elect Director Mathew E. Massengill For For Management 1.6 Elect Director Mary Petrovich For For Management 1.7 Elect Director Robert E. Switz For For Management 1.8 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For Withhold Management 1.2 Elect Director David J. Butters For Withhold Management 1.3 Elect Director Brian R. Ford For Withhold Management 1.4 Elect Director Sheldon S. Gordon For Withhold Management 1.5 Elect Director Quintin V. Kneen For Withhold Management 1.6 Elect Director Robert B. Millard For Withhold Management 1.7 Elect Director Rex C. Ross For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q209 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Joon Hyung Lee For Withhold Management 1.5 Elect Director Joseph K. Rho For Withhold Management 1.6 Elect Director William J. Stolte For Withhold Management 1.7 Elect Director Jay S. Yoo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBINGER GROUP INC. Ticker: HRG Security ID: 41146A106 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Falcone For Withhold Management 1.2 Elect Director David Maura For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBINGER GROUP INC. Ticker: HRG Security ID: 41146A106 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar M. Asali For Withhold Management 1.2 Elect Director Frank Ianna For Withhold Management 1.3 Elect Director Gerald Luterman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Carley For Withhold Management 1.2 Elect Director William F. Farley For Withhold Management 1.3 Elect Director Larry D. Franklin For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC. Ticker: HCOM Security ID: 420031106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Jalkut For Withhold Management 1.2 Elect Director Kurt M. Cellar For Withhold Management 1.3 Elect Director Walter A. Dods, Jr. For Withhold Management 1.4 Elect Director Warren H. Haruki For Withhold Management 1.5 Elect Director Steven C. Oldham For Withhold Management 1.6 Elect Director Bernard R. Phillips, III For Withhold Management 1.7 Elect Director Eric K. Yeaman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For Withhold Management 1.2 Elect Director Malyn K. Malquist For Withhold Management 1.3 Elect Director Sylvia Summers For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Falb For Withhold Management 1.2 Elect Director John K. Schmidt For Withhold Management 1.3 Elect Director Duane E. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Mark Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Keith Land For Withhold Management 1.2 Elect Director Douglas J. McGinley For Withhold Management 1.3 Elect Director J. Lee Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Kackley For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For Withhold Management 1.2 Elect Director Benjamin D. Geiger For Withhold Management 1.3 Elect Director Catherine A. Langham For Withhold Management 1.4 Elect Director Dennis L. May For Withhold Management 1.5 Elect Director John M. Roth For Withhold Management 1.6 Elect Director Charles P. Rullman For Withhold Management 1.7 Elect Director Michael L. Smith For Withhold Management 1.8 Elect Director Peter M. Starrett For Withhold Management 1.9 Elect Director Gregg W. Throgmartin For Withhold Management 1.10 Elect Director Kathleen C. Tierney For Withhold Management 1.11 Elect Director Darell E. Zink For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bracke For Withhold Management 1.2 Elect Director Diane L. Dewbrey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Bell For For Management 1b Elect Director James R. Jenkins For For Management 1c Elect Director Dennis J. Martin For For Management 1d Elect Director Abbie J. Smith For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Maraist For Withhold Management 1.2 Elect Director Richard J. Bourgeois For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Stamey For Withhold Management 1.2 Elect Director Robert A. Tinstman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director Mark F. Schreiber For Withhold Management 1.6 Elect Director David G. Sweet For Withhold Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Peter H. Heckman For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Roger J. Steinbecker For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Charles R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Charley E. Gillispie For For Management 1.3 Elect Director Larry N. Middleton For For Management 1.4 Elect Director Robert E. Swinehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For Withhold Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Bernie W. Stewart For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For Withhold Management 1.2 Elect Director George A. Schreiber, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Marquez For For Management 1.2 Elect Director Richard J. Stolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Landy For Withhold Management 1.2 Elect Director Stephen R. Brown For Withhold Management 1.3 Elect Director John P. Cahill For Withhold Management 1.4 Elect Director Mary-Jane Foster For Withhold Management 1.5 Elect Director Gregory F. Holcombe For Withhold Management 1.6 Elect Director Adam W. Ifshin For Withhold Management 1.7 Elect Director Joseph A. Schenk For Withhold Management 1.8 Elect Director Craig S. Thompson For Withhold Management 1.9 Elect Director William E. Whiston For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For Withhold Management 1.2 Elect Director Martha Goldberg Aronson For Withhold Management 1.3 Elect Director Russell Huffer For Withhold Management 1.4 Elect Director Richard J. Penn For Withhold Management 1.5 Elect Director Frank P. Russomanno For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Thomas R. VerHage For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director Carolyn Corvi For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.6 Elect Director Claiborne R. Rankin For Withhold Management 1.7 Elect Director Michael E. Shannon For Withhold Management 1.8 Elect Director Britton T. Taplin For Withhold Management 1.9 Elect Director Eugene Wong For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Eileen O'Shea Auen For For Management 1.3 Elect Director Peter M. Schulte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For Against Management 1.5 Elect Director Judah Schorr For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Barry Gilbert For Withhold Management 1.2 Elect Director Florence D. Hudson For Withhold Management 1.3 Elect Director Edward W. Kay, Jr. For Withhold Management 1.4 Elect Director Eben S. Moulton For Withhold Management 1.5 Elect Director James C. Rowe For Withhold Management 1.6 Elect Director Jerold L. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For Withhold Management 1.2 Elect Director William J. Boer For Withhold Management 1.3 Elect Director Jeffrey A. Bratsburg For Withhold Management 1.4 Elect Director Charles C. Van Loan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Ratify Auditors For For Management 3 Adopt a Plan of Equal Shareholder Against For Shareholder Voting -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For Against Management 1.2 Elect Director Bennett Dorrance For Against Management 1.3 Elect Director Richard E. Allen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For Withhold Management 1.2 Elect Director Paul S. Lattanzio For Withhold Management 1.3 Elect Director Richard G. Rawson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For Withhold Management 1.2 Elect Director Scott D. Howarth For Withhold Management 1.3 Elect Director Kong Yeu Han For Withhold Management 1.4 Elect Director Paul Chien For Withhold Management 1.5 Elect Director Jonathan Khazam For Withhold Management 1.6 Elect Director Keith McDonald For Withhold Management 1.7 Elect Director Stephen Pletcher For Withhold Management 1.8 Elect Director Bruce A. Wooley For Withhold Management 1.9 Elect Director John Zimmerman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Paul J. Brody For Against Management 1D Elect Director Milan Galik For Against Management 1E Elect Director Lawrence E. Harris For Against Management 1F Elect Director Hans R. Stoll For Against Management 1G Elect Director Ivers W. Riley For Against Management 1H Elect Director Richard Gates For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For Withhold Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For Withhold Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For Withhold Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For Withhold Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For Withhold Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For Withhold Management 1.6 Elect Director Lawton Swan, III For Withhold Management 1.7 Elect Director Thomas E. Willett For Withhold Management 1.8 Elect Director Wesley T. Wood For Withhold Management 2.1 Elect Director C. Wayne Crowell For Withhold Management 2.2 Elect Director Susan Roth Katzke For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alyn R. Holt For Withhold Management 1.2 Elect Director Robert E. Matthiessen For Withhold Management 1.3 Elect Director Steven J. Abrams For Withhold Management 1.4 Elect Director Stuart F. Daniels For Withhold Management 1.5 Elect Director William Kraut For Withhold Management 1.6 Elect Director James W. Schwartz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director William M. Weber For For Management 1.6 Elect Director Charles S. Robb For For Management 1.7 Elect Director Baiju R. Shah For For Management 1.8 Elect Director James L. Jones For For Management 1.9 Elect Director Dan T. Moore, III For For Management 1.10 Elect Director Dale C. LaPorte For For Management 1.11 Elect Director Ellen O. Tauscher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Goldstein For Withhold Management 1.2 Elect Director Virginia McDowell For Withhold Management 1.3 Elect Director Lee S. Wielansky For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Glanville For Against Management 1.2 Elect Director Sharon L. Nelson For Against Management 1.3 Elect Director Lynda L. Ziegler For Against Management 1.4 Elect Director Philip C. Mezey For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For For Management 1.2 Elect Director Madeleine A. Kleiner For For Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For For Management 1.5 Elect Director James M. Myers For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 1.8 Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For Withhold Management 1.3 Elect Director Daniel M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Tully For Withhold Management 1.2 Elect Director Dean H. Blythe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For Withhold Management 1.2 Elect Director S. Jay Stewart For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wilfried Backes For Against Management 2 Elect Director Gurminder S. Bedi For Against Management 3 Elect Director Per-Olof Loof For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For Against Management 1.2 Elect Director Kevin P. Collins For Against Management 1.3 Elect Director W. Phillip Marcum For Against Management 1.4 Elect Director William F. Owens For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Pelo For Withhold Management 1.2 Elect Director Charles H. Stonecipher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward L. Kuntz For For Management 1b Elect Director Joel Ackerman For For Management 1c Elect Director Jonathan D. Blum For For Management 1d Elect Director Thomas P. Cooper For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Christopher T. Hjelm For For Management 1g Elect Director Isaac Kaufman For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray M. Spain For Withhold Management 1.2 Elect Director Ralph T. Parks For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus E. Jundt For Withhold Management 1.2 Elect Director Leonard M. Newman For Withhold Management 1.3 Elect Director Anthony L. Winczewski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hillenbrand For For Management 1.2 Elect Director Louis L. Testoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Catalano For For Management 1.2 Elect Director Barry J. Goldstein For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For Withhold Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric DeMarco For Withhold Management 1.4 Elect Director William Hoglund For Withhold Management 1.5 Elect Director Scot Jarvis For Withhold Management 1.6 Elect Director Jane Judd For Withhold Management 1.7 Elect Director Samuel Liberatore For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chin Hu Lim For For Management 1.2 Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director H. George Levy For For Management 1.5 Elect Director W. Alan McCollough For For Management 1.6 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate the Right to Reorganize Under State Statues -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Robert E. McCracken For Withhold Management 2.2 Elect Director Thomas J. Shara For Withhold Management 2.3 Elect Director Stephen R. Tilton, Sr. For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Timothy J. Cope For Withhold Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For Withhold Management 1.5 Elect Director Larry C. Barenbaum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LAPORTE BANCORP, INC. Ticker: LPSB Security ID: 516651106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Krentz For Withhold Management 1.2 Elect Director Jerry L. Mayes For Withhold Management 1.3 Elect Director Dale A. Parkison For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Herbert W. Moloney, III For For Management 1.3 Elect Director Andrew E. Newman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Management 1.4 Elect Director Kenneth E. Thorpe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos V. Duno For Withhold Management 1.2 Elect Director Peter C. McC. Howell For Withhold Management 1.3 Elect Director Richard I. Reynolds For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Against Management 1.2 Elect Director Ronald Shiftan For Against Management 1.3 Elect Director Craig Phillips For Against Management 1.4 Elect Director David E. R. Dangoor For Against Management 1.5 Elect Director Michael Jeary For Against Management 1.6 Elect Director John Koegel For Against Management 1.7 Elect Director Cherrie Nanninga For Against Management 1.8 Elect Director William U. Westerfield For Against Management 1.9 Elect Director Michael J. Regan For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIHUA INTERNATIONAL, INC. Ticker: LIWA Security ID: 532352101 Meeting Date: OCT 07, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jianhua Zhu For For Management 1.2 Elect Director Yaying Wang For For Management 1.3 Elect Director Robert C. Bruce For For Management 1.4 Elect Director Jonathan P. Serbin For For Management 1.5 Elect Director Siu Ki 'Kelvin' Lau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For Against Management 1.2 Elect Director Gary E. Dilts For Against Management 1.3 Elect Director Marcia J. Hooper For Against Management 1.4 Elect DirectorJohn H. MacKinnon For Against Management 1.5 Elect Director Robert J. Murray For Against Management 1.6 Elect Director Randy L. Ortiz For Against Management 1.7 Elect Director Robert L. Rewey For Against Management 1.8 Elect Director David J. Shea For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONGWEI PETROLEUM INVESTMENT HOLDING LIMITED Ticker: LPH Security ID: 543354104 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cai Yongjun For For Management 1.2 Elect Director Yongping Xue For For Management 1.3 Elect Director Douglas Cole For For Management 1.4 Elect Director Dora Dong For For Management 1.5 Elect Director Xue Xiaoping For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-yves Dexmier For Withhold Management 1.2 Elect Director Scott Kauffman For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For Withhold Management 1.3 Elect Director Wilfred T. O'Gara For Withhold Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Against Management 1.2 Elect Director Steven G. Felsher For Against Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For Against Management 1.5 Elect Director James A. Hyde For Against Management 1.6 Elect Director Julia B. North For Against Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 30, 2013 Meeting Type: Proxy Contest Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director David W. Bryan For Did Not Vote Management 1.2 Elect Director Mary Ann Tocio For Did Not Vote Management 2 Reduce Supermajority Vote Requirement For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director James E. Hyman For For Shareholder 1.2 Elect Director Michael M. Rothenberg For For Shareholder 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne J. Elhart For Withhold Management 1.2 Elect Director Charles A. Geenen For Withhold Management 1.3 Elect Director Robert L. Herr For Withhold Management 1.4 Elect Director Thomas J. Wesholski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal Klein For Withhold Management 1.2 Elect Director Nader Tavakoli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director of For Withhold Management Maiden Holdings, Ltd. 1.2 Elect Simcha G. Lyons as Director of For Withhold Management Maiden Holdings, Ltd. 1.3 Elect Raymond M. Neff as Director of For Withhold Management Maiden Holdings, Ltd. 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management of Maiden Holdings, Ltd. 1.5 Elect Steven H. Nigro as Director of For Withhold Management Maiden Holdings, Ltd. 1.6 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 1.7 Elect John M. Marshaleck as Director For For Management of Maiden Insurance Company, Ltd. 1.8 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 1.9 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 1.10 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 1.11 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 1.12 Elect John M. Marshaleck as Director For For Management of Maiden Global Holdings, Ltd. 1.13 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 1.14 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 2 Ratify BDO USA, LLP as Auditors of the For For Management Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director D.J. Hines For Withhold Management 1.7 Elect Director Thomas M. O'Brien For Withhold Management 1.8 Elect Director Lawrence R. Rueff For Withhold Management 1.9 Elect Director John G. Seale For Withhold Management 1.10 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Ticker: COOL Security ID: 560690208 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence Aronson For Withhold Management 1.2 Elect Director Keith McCurdy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For Withhold Management 1.2 Elect Director B. Reuben Auspitz For Withhold Management 1.3 Elect Director Patrick Cunningham For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For Withhold Management 1.2 Elect Director Dennis Cline For Withhold Management 1.3 Elect Director Anne Devereux For Withhold Management 1.4 Elect Director Nicolas Hanauer For Withhold Management 1.5 Elect Director John Keister For Withhold Management 1.6 Elect Director M. Wayne Wisehart For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For Withhold Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For Withhold Management 1.2 Elect Director Frank L. Hohmann, III For Withhold Management 1.3 Elect Director Ryan J. Levenson For Withhold Management 1.4 Elect Director Samuel Licavoli For Withhold Management 1.5 Elect Director Patrick J. McDonnell For Withhold Management 1.6 Elect Director Clifford D. Nastas For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Dominick J. Schiano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Darlene J. S. Solomon For For Management 1.3 Elect Director Robert B. Toth For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For Withhold Management 1.2 Elect Director Michael J. Hall For Withhold Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management 1.4 Elect Director Paul K. Lackey For Withhold Management 1.5 Elect Director Tom E. Maxwell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For Against Management 1b Elect Director Robert S. Engelman, Jr. For Against Management 1c Elect Director Mitchell Feiger For Against Management 1d Elect Director Charles J. Gries For Against Management 1e Elect Director James N. Hallene For Against Management 1f Elect Director Thomas H. Harvey For Against Management 1g Elect Director Ronald D. Santo For Against Management 1h Elect Director Renee Togher For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Page For Against Management 1.2 Elect Director Herbert Tyner For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Berling For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For Withhold Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director William D. McCartney For For Management 1.3 Elect Director Eric Lauritzen For For Management 1.4 Elect Director Graeme A. Witts For For Management 1.5 Elect Director Bernard Picchi For For Management 1.6 Elect Director James Shepherd For For Management 1.7 Elect Director Keith Purchase For For Management 1.8 Elect Director Nancy Orr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For Withhold Management 1.2 Elect Director Frederick B. Henry For Withhold Management 1.3 Elect Director Joel W. Johnson For Withhold Management 1.4 Elect Director Donald C. Berg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common and For Against Management Preferred Stock; Amend Certificate of Incorporation Permitting Increases and Decreases of Authorized Common Stock without Class Voting 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tyler Haahr For Withhold Management 1.2 Elect Director Bradley C. Hanson For Withhold Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Aguero For Against Management 1b Elect Director Michael J. Drury For Against Management 1c Elect Director Sean P. Duffy For Against Management 1d Elect Director Paul A. Garrett For Against Management 1e Elect Director Bret R. Maxwell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director J. Rodney Messick For Withhold Management 1.7 Elect Director Howell C. Mette For Withhold Management 1.8 Elect Director Michael A. Serluco For Withhold Management 1.9 Elect Director Samir J. Srouji For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Balasubramanian For Withhold Management 1.2 Elect Director Saishi Frank Li For Withhold Management 1.3 Elect Director Charles L. Roff For Withhold Management 1.4 Elect Director Joe Ting For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bleyleben For Withhold Management 1.2 Elect Director Richard F. Latour For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Will Charbonnet, Sr. For Withhold Management 1.2 Elect Director Clayton Paul Hilliard For Withhold Management 1.3 Elect Director Joseph V. Tortorice, Jr. For Withhold Management 1.4 Elect Director Leonard Q. "Pete" For Withhold Management Abington 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Latham For Withhold Management 1.2 Elect Director Tracy S. McCormick For Withhold Management 1.3 Elect Director Kevin W. Monson For Withhold Management 1.4 Elect Director John P. Pothoven For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Suresh V. Garimella For For Management 2 Elect Director Christopher W. Patterson For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director Steven James For For Management 1.3 Elect Director John C. Molina For For Management 1.4 Elect Director Daniel Cooperman For For Management 1.5 Elect Director Dale Wolf For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore Iannuzzi For Against Management 1b Elect Director John Gaulding For Against Management 1c Elect Director Edmund P. Giambastiani, For Against Management Jr. 1d Elect Director Cynthia P. McCague For Against Management 1e Elect Director Jeffrey F. Rayport For Against Management 1f Elect Director Roberto Tunioli For Against Management 1g Elect Director Timothy T. Yates For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heinrich Burgi as Director For Against Management 1.2 Elect Morgan W. Davis as Director For Against Management 1.3 Elect John F. Shettle, Jr. as Director For Against Management 1.4 Elect Susan J. Sutherland as Director For Against Management 2.1 Elect Thomas G.S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For Withhold Management 1.2 Elect Director Robert A. Blatt For Withhold Management 1.3 Elect Director James V. Stanton For Withhold Management 1.4 Elect Director Richard Delatore For Withhold Management 1.5 Elect Director Raymond K. Lee For Withhold Management 1.6 Elect Director Roger P. Wagner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'Brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For Withhold Management 1.2 Elect Director Robert R. Buck For Withhold Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Lorrence T. Kellar For Withhold Management 1.5 Elect Director Roger A. Keller For Withhold Management 1.6 Elect Director Thomas M. Mohr For Withhold Management 1.7 Elect Director Simon T. Roberts For Withhold Management 1.8 Elect Director Nigel A. Vinecombe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin C. Duster, IV For For Management 1.2 Elect Director Reza A. Meshgin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIBAND CORPORATION Ticker: MBND Security ID: 62544X209 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Bell For Withhold Management 1.2 Elect Director Frank Bennett For Withhold Management 1.3 Elect Director Eugene Harris For Withhold Management 1.4 Elect Director James Mandel For Withhold Management 1.5 Elect Director Donald Miller For Withhold Management 1.6 Elect Director Peter K. Pitsch For Withhold Management 1.7 Elect Director Martin Singer For Withhold Management 1.8 Elect Director Steve Kezirian For Withhold Management 2 Ratify Auditors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For Withhold Management 1.2 Elect Director Edward C. Levy For Withhold Management 1.3 Elect Director Michael J. Marien For Withhold Management 1.4 Elect Director James R. Schrecongost For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For Withhold Management 1.2 Elect Director Sarah R. Coffin For Withhold Management 1.3 Elect Director John B. Crowe For Withhold Management 1.4 Elect Director William A. Foley For Withhold Management 1.5 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.6 Elect Director Richard P. Johnston For Withhold Management 1.7 Elect Director Edward W. Kissel For Withhold Management 1.8 Elect Director John C. Orr For Withhold Management 1.9 Elect Director Robert A. Stefanko For Withhold Management 1.10 Elect Director Daniel R. Lee For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director James A. Ratner For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director David B.H. Williams For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For Withhold Management 1.3 Elect Director Mickey P. Foret For Withhold Management 1.4 Elect Director Douglas A. Hacker For Withhold Management 1.5 Elect Director Hawthorne L. Proctor For Withhold Management 1.6 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Bruce M. Cazenave For Withhold Management 1.3 Elect Director Richard A. Horn For Withhold Management 1.4 Elect Director M. Carl Johnson, III For Withhold Management 1.5 Elect Director Anne G. Saunders For Withhold Management 1.6 Elect Director Marvin G. Siegert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick C. Green, IV For Withhold Management 1.2 Elect Director Bradley J. Shisler For Withhold Management 1.3 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Issue Shares in Connection with For For Management Acquisition 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For Against Management 1.2 Elect Director James R. Thompson For Against Management 1.3 Elect Director Michael L. Tipsord For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For Withhold Management 1.2 Elect Director Edward Grzedzinski For Withhold Management 1.3 Elect Director John F. McGovern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For Against Management 1b Elect Director Stephen F. Butterfield For Against Management 1c Elect Director James P. Abel For Against Management 1d Elect Director William R. Cintani For Against Management 1e Elect Director Kathleen A. Farrell For Against Management 1f Elect Director Thomas E. Henning For Against Management 1g Elect Director Kimberly K. Rath For Against Management 1h Elect Director Michael D. Reardon For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Serge C.P. Belamant For Withhold Management 1.2 Elect Director Herman G. Kotze For Withhold Management 1.3 Elect Director Christopher S. Seabrooke For Withhold Management 1.4 Elect Director Alasdair J.K. Pein For Withhold Management 1.5 Elect Director Paul Edwards For Withhold Management 1.6 Elect Director Brian K. Mosehla For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: IQNT Security ID: 64128B108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For Withhold Management 1.2 Elect Director James P. Hynes For Withhold Management 1.3 Elect Director Joseph A. Beatty For Withhold Management 1.4 Elect Director Lawrence M. Ingeneri For Withhold Management 1.5 Elect Director G. Edward Evans For Withhold Management 1.6 Elect Director Timothy A. Samples For Withhold Management 1.7 Elect Director Edward M. Greenberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francis M. Ricci For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Conversion of Convertible Preferred For For Management Stock -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Albert For For Management 1.2 Elect Director James David Branch For For Management 1.3 Elect Director C. Arnold Britt For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Alex A. Diffey, Jr. For For Management 1.6 Elect Director Barry Z. Dodson For For Management 1.7 Elect Director Donald P. Johnson For For Management 1.8 Elect Director Joseph H. Kinnarney For For Management 1.9 Elect Director Pressley A. Ridgill For For Management 1.10 Elect Director Mary E. Rittling For For Management 1.11 Elect Director E. Reid Teague For For Management 1.12 Elect Director John F. Watts For For Management 1.13 Elect Director G. Alfred Webster For For Management 1.14 Elect Director Kenan C. Wright For For Management 1.15 Elect Director Julius S. Young, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For Withhold Management 1.2 Elect Director Oleg Khaykin For Withhold Management 1.3 Elect Director Michael T. O'Neill For Withhold Management 1.4 Elect Director Robert J. Phillippy For Withhold Management 1.5 Elect Director Peter J. Simone For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NF ENERGY SAVING CORPORATION Ticker: NFEC Security ID: 629099300 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gang Li For For Management 1.2 Elect Director Lihua Wang For For Management 1.3 Elect Director Mia Kuang Ching For For Management 1.4 Elect Director Jianxin (Jason) Wang For For Management 1.5 Elect Director Jiuding Yan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Hersh For Withhold Management 1.2 Elect Director William K. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Fanelli For Withhold Management 1.2 Elect Director Michael E. Werner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kasdin For Withhold Management 1.2 Elect Director Matthew H. Nord For Withhold Management 1.3 Elect Director Eric L. Press For Withhold Management 1.4 Elect Director Layle K. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For Withhold Management 1.2 Elect Director Thomas A. Keenan For Withhold Management 1.3 Elect Director J. David Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Montross For Withhold Management 1.2 Elect Director Harry L. Demorest For Withhold Management 1.3 Elect Director James E. Declusin For Withhold Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For Withhold Management 1.2 Elect Director Sue Swenson For Withhold Management 1.3 Elect Director John D. Wakelin For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Withhold Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Stephen C. Duggan For Withhold Management 1.4 Elect Director Daniel J. Heneghan For Withhold Management 1.5 Elect Director Michael Huber For Withhold Management 1.6 Elect Director James A. Hyde For Withhold Management 1.7 Elect Director Alfheidur H. Saemundsson For Withhold Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Gay, II For Withhold Management 1.2 Elect Director Gregory M. Benson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For Against Management 1.2 Elect Director Jack R. Blair For Against Management 1.3 Elect Director Peter M. Leddy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For Withhold Management 1.2 Elect Director Arnold W. Donald For Withhold Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For Withhold Management 1.2 Elect Director Larry E. Dunigan For Withhold Management 1.3 Elect Director Niel C. Ellerbrook For Withhold Management 1.4 Elect Director Andrew E. Goebel For Withhold Management 1.5 Elect Director Robert G. Jones For Withhold Management 1.6 Elect Director Phelps L. Lambert For Withhold Management 1.7 Elect Director Arthur H. McElwee, Jr. For Withhold Management 1.8 Elect Director James T. Morris For Withhold Management 1.9 Elect Director Randall T. Shepard For Withhold Management 1.10 Elect Director Kelly N. Stanley For Withhold Management 1.11 Elect Director Linda E. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For Withhold Management 1.2 Elect Director Arthur F. Anton For Withhold Management 1.3 Elect Director Donald R. McNeeley For Withhold Management 1.4 Elect Director James B. Meathe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For Withhold Management 1.2 Elect Director Patrick S. Mullin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Kearns For Withhold Management 1.2 Elect Director Bret D. Scholtes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For Withhold Management 1.2 Elect Director Dwight Steffensen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For Withhold Management 1.2 Elect Director Steven W. Percy For Withhold Management 1.3 Elect Director Allan R. Rothwell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For Against Management 1b Elect Director Lennard A. Fisk For Against Management 1c Elect Director Ronald T. Kadish For Against Management 1d Elect Director Garrett E. Pierce For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Clarke For Withhold Management 1.2 Elect Director Bob Friedman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT PAPER, INC. Ticker: ONP Security ID: 68619F205 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhenyong Liu For Withhold Management 1.2 Elect Director Fuzeng Liu For Withhold Management 1.3 Elect Director Zhaofang Wang For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Altschaefl For Withhold Management 1.2 Elect Director Tryg C. Jacobson For Withhold Management 1.3 Elect Director Mark C. Williamson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Gene Stoever For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Snoke For Withhold Management 1.2 Elect Director Gregory A. Rosenberry For Withhold Management 1.3 Elect Director Mark K. Keller For Withhold Management 1.4 Elect Director Thomas R. Quinn, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. Ill For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Avramovich For Withhold Management 1.2 Elect Director J. Douglass Coates For Withhold Management 1.3 Elect Director P. Michael Giftos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For Withhold Management 1.2 Elect Director Hal M. Brown For Withhold Management 1.3 Elect Director Michael E. Heijer For Withhold Management 1.4 Elect Director Michael D. Holzgang For Withhold Management 1.5 Elect Director Donald L. Krahmer, Jr. For Withhold Management 1.6 Elect Director Donald G. Montgomery For Withhold Management 1.7 Elect Director Jeffrey D. Pinneo For Withhold Management 1.8 Elect Director John H. Rickman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Casciano For Withhold Management 1.2 Elect Director John W. Sammon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For Withhold Management 1.2 Elect Director Ronna Romney For Withhold Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Clarkson For Withhold Management 1.2 Elect Director George J. Donnelly For Withhold Management 1.3 Elect Director Gary R. King For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Brennan For Withhold Management 1.2 Elect Director Joseph M. Cerulli For Withhold Management 1.3 Elect Director Todd M. Cleveland For Withhold Management 1.4 Elect Director John A. Forbes For Withhold Management 1.5 Elect Director Paul E. Hassler For Withhold Management 1.6 Elect Director Keith V. Kankel For Withhold Management 1.7 Elect Director Michael A. Kitson For Withhold Management 1.8 Elect Director Andy L. Nemeth For Withhold Management 1.9 Elect Director Larry D. Renbarger For Withhold Management 1.10 Elect Director Walter E. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For Withhold Management 1.2 Elect Director James M. Trimble For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn M. W. Caspersen, For Withhold Management Jr. 1.2 Elect Director Anthony J. Consi, II For Withhold Management 1.3 Elect Director Edward A. Gramigna, Jr. For Withhold Management 1.4 Elect Director Douglas L. Kennedy For Withhold Management 1.5 Elect Director Frank A. Kissel For Withhold Management 1.6 Elect Director John D. Kissel For Withhold Management 1.7 Elect Director James R. Lamb For Withhold Management 1.8 Elect Director Edward A. Merton For Withhold Management 1.9 Elect Director F. Duffield Meyercord For Withhold Management 1.10 Elect Director John R. Mulcahy For Withhold Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Craig C. Spengeman For Withhold Management 1.13 Elect Director Beth Welsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For Withhold Management 1.2 Elect Director Thomas D. Malkoski For Withhold Management 1.3 Elect Director Sally G. Narodick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Susan D. Rector For For Management 1.3 Elect Director Thomas J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Ticker: PERF Security ID: 71376C100 Meeting Date: JAN 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Nussdorf For Withhold Management 1.2 Elect Director Michael W. Katz For Withhold Management 1.3 Elect Director Carole Ann Taylor For Withhold Management 1.4 Elect Director Joseph Bouhadana For Withhold Management 1.5 Elect Director Paul Garfinkle For Withhold Management 1.6 Elect Director Frederick E. Purches For Withhold Management 1.7 Elect Director Anthony D'Agostino For Withhold Management 1.8 Elect Director Esther Egozi Choukroun For Withhold Management 1.9 Elect Director Glenn H. Gopman For Withhold Management 1.10 Elect Director Robert Mitzman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For Withhold Management 1.2 Elect Director Jack Lahav For Withhold Management 1.3 Elect Director Joe R. Reeder For Withhold Management 1.4 Elect Director Larry M. Shelton For Withhold Management 1.5 Elect Director Charles E. Young For Withhold Management 1.6 Elect Director Mark A. Zwecker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For Withhold Management 1.2 Elect Director Gary Dix For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For Withhold Management 1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management 1.3 Elect Director Frank E. Collins For Withhold Management 1.4 Elect Director Thomas P. Mac Mahon For Withhold Management 1.5 Elect Director Marjorie W. Dorr For Withhold Management 1.6 Elect Director Thomas P. Gerrity For Withhold Management 1.7 Elect Director Robert A. Oakley For Withhold Management 1.8 Elect Director Geoffrey G. Meyers For Withhold Management 1.9 Elect Director Patrick G. LePore For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Thomas P. Gibbons For Withhold Management 1.3 Elect Director Deborah M. Reif For Withhold Management 1.4 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 1.5 Elect Director Jon A. Boscia For Withhold Management 1.6 Elect Director Glen A. Messina For Withhold Management 1.7 Elect Director Charles P. Pizzi For Withhold Management 1.8 Elect Director James O. Egan For Withhold Management 1.9 Elect Director Allan Z. Loren For Withhold Management 1.10 Elect Director G.J. Parseghian For Withhold Management 1.11 Elect Director Jane D. Carlin For Withhold Management 1.12 Elect Director Thomas P. Gibbons For Withhold Management 1.13 Elect Director Deborah M. Reif For Withhold Management 1.14 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Comer For For Management 1b Elect Director Richard J. Goeglein For For Management 1c Elect Director Bruce A. Leslie For For Management 1d Elect Director James L. Martineau For For Management 1e Elect Director Desiree Rogers For For Management 1f Elect Director Anthony M. Sanfilippo For For Management 1g Elect Director Jaynie M. Studenmund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Harold Gordon Bone For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Gary L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For Withhold Management 1.2 Elect Director Michael R. Francis For Withhold Management 1.3 Elect Director B. Kristine Johnson For Withhold Management 1.4 Elect Director Addison L. Piper For Withhold Management 1.5 Elect Director Lisa K. Polsky For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Michele Volpi For Withhold Management 1.8 Elect Director Hope B. Woodhouse For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For For Management 1.6 Elect Director Peter Kelly For For Management 1.7 Elect Director Phil R. Martens For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Deferred Compensation Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRIMUS GUARANTY, LTD. Ticker: PRSG Security ID: G72457107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank P. Filipps as Director For Withhold Management 1.2 Elect Thomas J. Hartlage as Director For Withhold Management 1.3 Elect Vincent Vertin as Director For Withhold Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED Ticker: PTGI Security ID: 741929301 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Holliday For Withhold Management 1.2 Elect Director Robert M. Pons For Withhold Management 1.3 Elect Director Steven D. Scheiwe For Withhold Management 1.4 Elect Director Neil S. Subin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert F. Coleman For For Management 2.2 Elect Director James M. Guyette For For Management 2.3 Elect Director Collin E. Roche For For Management 2.4 Elect Director William R. Rybak For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Thomas B. Hogan Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Deutsch For Withhold Management 1.2 Elect Director William F. Helmer For Withhold Management 1.3 Elect Director R. Michael Kennedy For Withhold Management 1.4 Elect Director Jack Kopnisky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey C. Crowe For Against Management 2 Elect Director A. Hugh Greene For Against Management 3 Elect Director Steven T. Halverson For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QC HOLDINGS, INC. Ticker: QCCO Security ID: 74729T101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Early For Withhold Management 1.2 Elect Director Mary Lou Early For Withhold Management 1.3 Elect Director Richard B. Chalker For Withhold Management 1.4 Elect Director Gerald F. Lamberti For Withhold Management 1.5 Elect Director Jack L. Sutherland For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For Against Management 1b Elect Director Lloyd L. Hill For Against Management 1c Elect Director Richard J. Howell For Against Management 1d Elect Director Glenn B. Kaufman For Against Management 1e Elect Director Stuart I. Oran For Against Management 1f Elect Director James T. Rothe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director Joseph L. Conner For Withhold Management 1.3 Elect Director James P. Fogarty For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Michael J. Merriman For Withhold Management 1.6 Elect Director Jeffrey C. Smith For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For Withhold Management 1.2 Elect Director Jill V. Deer For Withhold Management 1.3 Elect Director Neal A. Holland, Jr. For Withhold Management 1.4 Elect Director E. Robinson McGraw For Withhold Management 1.5 Elect Director Theodore S. Moll For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Lawrence J. Cohen For Withhold Management 1.3 Elect Director Neal S. Cohen For Withhold Management 1.4 Elect Director Douglas J. Lambert For Withhold Management 1.5 Elect Director Mark L. Plaumann For Withhold Management 1.6 Elect Director Richard P. Schifter For Withhold Management 1.7 Elect Director David N. Siegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC./KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director Sandra Metts Snowden For Withhold Management 1.4 Elect Director R. Wayne Stratton For Withhold Management 1.5 Elect Director Susan Stout Tamme For Withhold Management 1.6 Elect Director A. Scott Trager For Withhold Management 1.7 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For Withhold Management 1.2 Elect Director James E. Duffy For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REVETT MINERALS INC. Ticker: RVM Security ID: 761505205 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John G. Shanahan as Director For Withhold Management 1.2 Elect Timothy R. Lindsey as Director For Withhold Management 1.3 Elect Albert F. Appleton as Director For Withhold Management 1.4 Elect Larry Okada as Director For Withhold Management 1.5 Elect John B. McCombe as Director For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Meetings to be held in Any For For Management Location within Canada or the United States 5 Approve Shareholder Rights Plan For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Against Management 1.2 Elect Director Lawrence Tomchin For Against Management 1.3 Elect Director Robert Davidoff For Against Management 1.4 Elect Director Edward M. Kress For Against Management 1.5 Elect Director Charles A. Elcan For Against Management 1.6 Elect Director David S. Harris For Against Management 1.7 Elect Director Mervyn L. Alphonso For Against Management 1.8 Elect Director Lee Fisher For Against Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Glenn E. Corlett For Withhold Management 1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPX CORPORATION Ticker: RPXC Security ID: 74972G103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Amster For Withhold Management 1.2 Elect Director Geoffrey T. Barker For Withhold Management 1.3 Elect Director Steven L. Fingerhood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Bowler For Withhold Management 1.2 Elect Director Roy D. Crowninshield For Withhold Management 1.3 Elect Director Brian K. Hutchison For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Lane Cardwell, Jr For Against Management 2 Elect Director Kevin T. Clayton For Against Management 3 Elect Director Jeffrey J. O'Neill For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For Withhold Management 1.2 Elect Director Robin P. Selati For Withhold Management 1.3 Elect Director Carla R. Cooper For Withhold Management 1.4 Elect Director Bannus B. Hudson For Withhold Management 1.5 Elect Director Robert S. Merritt For Withhold Management 1.6 Elect Director Alan Vituli For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For Withhold Management 1.2 Elect Director John J. Delaney For Withhold Management 1.3 Elect Director Michael J. Donnelly For Withhold Management 1.4 Elect Director William J. Gatti For Withhold Management 1.5 Elect Director Jeffrey D. Grube For Withhold Management 1.6 Elect Director Frank W. Jones For Withhold Management 1.7 Elect Director Joseph A. Kirk For Withhold Management 1.8 Elect Director David L. Krieger For Withhold Management 1.9 Elect Director James C. Miller For Withhold Management 1.10 Elect Director Fred J. Morelli, Jr. For Withhold Management 1.11 Elect Director Frank J. Palermo, Jr. For Withhold Management 1.12 Elect Director Charles A. Spadafora For Withhold Management 1.13 Elect Director Christine J. Toretti For Withhold Management 1.14 Elect Director Charles G. Urtin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For Against Management 1.2 Elect Director Richard D. O'Dell For Against Management 1.3 Elect Director Douglas W. Rockel For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director David Davenport For Against Management 1d Elect Director Roland S. Hinz For Against Management 1e Elect Director Richard A. Riddle For Against Management 1f Elect Director Jonathan Venverloh For Against Management 1g Elect Director Frank Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Gary G. Nakamoto For For Management 1.4 Elect Director Dennis A. Starliper For For Management 1.5 Elect Director Mei Xu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For Against Management 1b Elect Director Neil R. Bonke For Against Management 1c Elect Director John P. Goldsberry For Against Management 1d Elect Director Joseph G. Licata, Jr. For Against Management 1e Elect Director Jean Manas For Against Management 1f Elect Director Mario M. Rosati For Against Management 1g Elect Director Wayne Shortridge For Against Management 1h Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Addison For Withhold Management 1.2 Elect Director Robert H. Demere, Jr. For Withhold Management 1.3 Elect Director Robert R. Horger For Withhold Management 1.4 Elect Director Harry M. Mims, Jr. For Withhold Management 1.5 Elect Director John C. Pollok For Withhold Management 1.6 Elect Director James W. Roquemore For Withhold Management 1.7 Elect Director John W. Williamson, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director William D. Larsson For Withhold Management 1.3 Elect Director David L. Jahnke For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Lavelle For Withhold Management 1.2 Elect Director David J. Vander Zanden For Withhold Management 1.3 Elect Director Jacqueline F. Woods For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For Withhold Management 1.2 Elect Director Peter A. Cohen For Withhold Management 1.3 Elect Director Gerald J. Ford For Withhold Management 1.4 Elect Director David L. Kennedy For Withhold Management 1.5 Elect Director Paul M. Meister For Withhold Management 1.6 Elect Director Ronald O. Perelman For Withhold Management 1.7 Elect Director Michael J. Regan For Withhold Management 1.8 Elect Director Barry F. Schwartz For Withhold Management 1.9 Elect Director Frances F. Townsend For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director Pierre de Demandolx For Withhold Management 1.3 Elect Director Oivind Lorentzen For Withhold Management 1.4 Elect Director Andrew R. Morse For Withhold Management 1.5 Elect Director R. Christopher Regan For Withhold Management 1.6 Elect Director Steven J. Wisch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For Withhold Management 1.2 Elect Director James S. Ely III For Withhold Management 1.3 Elect Director William H. Frist For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Baer For Withhold Management 1.2 Elect Director Kraig H. Kayser For Withhold Management 1.3 Elect Director Thomas Paulson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For Withhold Management 1.2 Elect Director Dale S. Lam For Withhold Management 1.3 Elect Director James E Zerkel, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director George G. Goodrich For Withhold Management 1.3 Elect Director Dieter Kaesgen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For Withhold Management 1.2 Elect Director Vincent L. Jurkovich For Withhold Management 1.3 Elect Director Gordon T. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Against Management 1.2 Elect Director Michael E. Boxer For For Management 1.3 Elect Director Bruce A. Yarwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYPEOPLE FRUIT JUICE, INC. Ticker: SPU Security ID: 83086T208 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yongke Xue For Withhold Management 1.2 Elect Director Norman Ko For For Management 1.3 Elect Director Tao Wang For For Management 1.4 Elect Director John W. Smagula For For Management 1.5 Elect Director Baosheng Lu For For Management 1.6 Elect Director Xiaoqin Yan For Withhold Management 1.7 Elect Director Guolin Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director J. Ralph Atkin For Against Management 1.3 Elect Director Margaret S. Billson For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Robert G. Sarver For Against Management 1.6 Elect Director Steven F. Udvar-Hazy For Against Management 1.7 Elect Director James L. Welch For Against Management 1.8 Elect Director W. Steve Albrecht For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For Withhold Management 1.2 Elect Director Glen M. Kassan For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Mark E. Schwarz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change State of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director David Sandberg For Withhold Management 1.3 Elect Director Anton Simunovic For Withhold Management 1.4 Elect Director Alex Walker For Withhold Management 1.5 Elect Director J. Randall Waterfield For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Bylaws-Non-Routine For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David Bruton Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For Withhold Management 1.9 Elect Director David C. Vorhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For Withhold Management 1.2 Elect Director Xiao Feng Zhang For Withhold Management 1.3 Elect Director Jung Kang Chang For Withhold Management 1.4 Elect Director Li Min Zhang For Withhold Management 1.5 Elect Director Zhi Zhong Wang For Withhold Management 1.6 Elect Director Yi Guang Huo For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For Withhold Management 1.2 Elect Director Thomas D. Berry For Withhold Management 1.3 Elect Director John Cohlmia For Withhold Management 1.4 Elect Director David S. Crockett, Jr. For Withhold Management 1.5 Elect Director Mark W. Funke For Withhold Management 1.6 Elect Director J. Berry Harrison For Withhold Management 1.7 Elect Director James M. Johnson For Withhold Management 1.8 Elect Director David P. Lambert For Withhold Management 1.9 Elect Director Larry J. Lanie For Withhold Management 1.10 Elect Director Marran H. Ogilvie For Withhold Management 1.11 Elect Director Robert B. Rodgers For Withhold Management 1.12 Elect Director Russell W. Teubner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bingham For Against Management 1.2 Elect Director John H. Kispert For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harbour For Withhold Management 1.2 Elect Director Richard F. Dauch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Elizabeth A. Nickels For For Management 1.6 Elect Director Timothy J. O'Donovan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director Robert L. Rewey For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director David Y. Schwartz For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For Withhold Management 1.3 Elect Director Alisa C. Norris For Withhold Management 1.4 Elect Director Arthur S. Sills For Withhold Management 1.5 Elect Director Lawrence I. Sills For Withhold Management 1.6 Elect Director Peter J. Sills For Withhold Management 1.7 Elect Director Frederick D. Sturdivant For Withhold Management 1.8 Elect Director William H. Turner For Withhold Management 1.9 Elect Director Richard S. Ward For Withhold Management 1.10 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For Withhold Management 1.2 Elect Director Karen M. Garrison For Withhold Management 1.3 Elect Director Paul Halpern For Withhold Management 1.4 Elect Director Robert S. Roath For Withhold Management 1.5 Elect Director Michael J. Roberts For Withhold Management 1.6 Elect Director Jonathan P. Ward For Withhold Management 1.7 Elect Director Myron C. Warshauer For Withhold Management 1.8 Elect Director James A. Wilhelm For Withhold Management 1.9 Elect Director Gordon H. Woodward For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Paul Dascoli For Withhold Management 1.2 Elect Director Glenn Prillaman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Balkcom, Jr. For Against Management 1b Elect Director Kelly H. Barrett For Against Management 1c Elect Director Archie L. Bransford, Jr. For Against Management 1d Elect Director Kim M. Childers For Against Management 1e Elect Director Joseph W. Evans For Against Management 1f Elect Director Virginia A. Hepner For Against Management 1g Elect Director John D. Houser For Against Management 1h Elect Director Robert H. McMahon For Against Management 1i Elect Director J. Daniel Speight, Jr. For Against Management 1j Elect Director J. Thomas Wiley, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For Withhold Management 1.2 Elect Director John H. Williams, Jr. For Withhold Management 1.3 Elect Director Ralph Alexander For Withhold Management 1.4 Elect Director Alvin R. Carpenter For Withhold Management 1.5 Elect Director Irwin Cohen For Withhold Management 1.6 Elect Director Susan Falk For Withhold Management 1.7 Elect Director Linda M. Farthing For Withhold Management 1.8 Elect Director Mitchell W. Legler For Withhold Management 1.9 Elect Director Richard L. Sisisky For Withhold Management 1.10 Elect Director Martin E. Stein, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee S. Baker For Withhold Management 1.2 Elect Director O.R. Barham, Jr. For Withhold Management 1.3 Elect Director Glen C. Combs For Withhold Management 1.4 Elect Director Beverley E. Dalton For Withhold Management 1.5 Elect Director Gregory L. Fisher For Withhold Management 1.6 Elect Director Christopher M. Hallberg For Withhold Management 1.7 Elect Director Jan S. Hoover For Withhold Management 1.8 Elect Director Steven D. Irvin For Withhold Management 1.9 Elect Director Alan W. Myers For Withhold Management 1.10 Elect Director H. Wayne Parrish For Withhold Management 1.11 Elect Director Raymond D. Smoot, Jr. For Withhold Management 1.12 Elect Director Charles W. Steger For Withhold Management 1.13 Elect Director Keith L. Wampler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For Withhold Management 1.2 Elect Director F. Quinn Stepan For Withhold Management 1.3 Elect Director Edward J. Wehmer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maarten D. Hemsley For Against Management 1.2 Elect Director Peter E. MacKenna For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For Withhold Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For Withhold Management 1.7 Elect Director Donald E. Powell For Withhold Management 1.8 Elect Director Kay G. Priestly For Withhold Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Restricted For Against Management Stock Plan -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton II For Withhold Management 1.2 Elect Director Thomas W. Florsheim, Jr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For Withhold Management 1.2 Elect Director David A. Kandell For Withhold Management 1.3 Elect Director Ramesh N. Shah For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMER INFANT, INC. Ticker: SUMR Security ID: 865646103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dan Almagor For Withhold Management 2.2 Elect Director Carol E. Bramson For Withhold Management 2.3 Elect Director Jason P. Macari For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For Withhold Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Peter Galetto, Jr. For Withhold Management 1.5 Elect Director Thomas X. Geisel For Withhold Management 1.6 Elect Director Eli Kramer For Withhold Management 1.7 Elect Director Anthony R. Coscia For Withhold Management 1.8 Elect Director William J. Marino For Withhold Management 1.9 Elect Director Philip A. Norcross For Withhold Management 1.10 Elect Director Steven A. Kass For Withhold Management 2 Ratify Auditors For For Management 3 Amend Director Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Declassify the Board of Directors For Did Not Vote Management 2 Elect Director Sheldon I. Ausman For Did Not Vote Management 3a Elect Director Sheldon I. Ausman For Did Not Vote Management 3b Elect Director Steven J. Borick For Did Not Vote Management 3c Elect Director Francisco S. Uranga For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Declassify the Board of Directors For For Management 2.1 Elect Director Walter M. Schenker For For Shareholder 3 Elect Director Walter M. Schenker For For Shareholder 4 Management Nominee - Steven J. Borick For For Shareholder 5 Management Nominee - Francisco S. For For Shareholder Uranga 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Ticker: STS Security ID: 868607102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Flynn For Against Management 1.2 Elect Director Mark C. Neilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For Withhold Management 1.2 Elect Director Sam L. Susser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For Withhold Management 1.2 Elect Director Bruce H. Vincent For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Buchholz For Withhold Management 1.2 Elect Director Brodie L. Cobb For Withhold Management 1.3 Elect Director J. Taylor Crandall For Withhold Management 1.4 Elect Director Christie S. Flanagan For Withhold Management 1.5 Elect Director Gerald J. Ford For Withhold Management 1.6 Elect Director Larry A. Jobe For Withhold Management 1.7 Elect Director Tyree B. Miller For Withhold Management 1.8 Elect Director Mike Moses For Withhold Management 1.9 Elect Director James H. Ross For Withhold Management 1.10 Elect Director Joel T. Williams, III For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For Withhold Management 1.2 Elect Director Michael P. DeLong For Withhold Management 1.3 Elect Director Iain A. Macdonald For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Lois W. Grady For Withhold Management 1.3 Elect Director Thomas M. Marra For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Reynolds For Withhold Management 1.2 Elect Director James S. Burns For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNUTRA INTERNATIONAL, INC. Ticker: SYUT Security ID: 87164C102 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jinrong Chen For Withhold Management 1.2 Elect Director Yiu-Chun Chan For Withhold Management 1.3 Elect Director David Hui Li For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gill For Withhold Management 1.2 Elect Director Robert F. Lentz For Withhold Management 1.3 Elect Director Robert Sroka For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For Withhold Management 1.2 Elect Director James M. Bethmann For Withhold Management 1.3 Elect Director Richard A. Young For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Benn R. Konsynski For Withhold Management 1.4 Elect Director Daniel Okrent For Withhold Management 1.5 Elect Director Morton F. Zifferer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For Withhold Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For Withhold Management 1.4 Elect Director Robert J. King, Jr. For Withhold Management 1.5 Elect Director Ross W. Manire For Withhold Management 1.6 Elect Director Donald L. Mennel For Withhold Management 1.7 Elect Director David L. Nichols For Withhold Management 1.8 Elect Director John T. Stout, Jr. For Withhold Management 1.9 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Boynton For For Management 1.2 Elect Director Murray D. Martin For For Management 1.3 Elect Director Ronald L. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Elfers For Against Management 1.2 Elect Director Susan Patricia Griffith For Against Management 1.3 Elect Director Louis Lipschitz For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bergstrom For Withhold Management 1.2 Elect Director James P. Dolan For Withhold Management 1.3 Elect Director George Rossi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For Withhold Management 1.2 Elect Director J. Marvin Quin For Withhold Management 1.3 Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Kirkendall For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Richard P. Crystal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For Against Management 1.2 Elect Director Daniel R. Daigneault For Against Management 1.3 Elect Director Robert B. Gregory For Against Management 1.4 Elect Director Tony C. McKim For Against Management 1.5 Elect Director Carl S. Poole, Jr. For Against Management 1.6 Elect Director Mark N. Rosborough For Against Management 1.7 Elect Director Stuart G. Smith For Against Management 1.8 Elect Director David B. Soule, Jr. For Against Management 1.9 Elect Director Bruce B. Tindal For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Dort A. Cameron, III For Withhold Management 1.3 Elect Director George G. Daly For Withhold Management 1.4 Elect Director Peter S. Drotch For Withhold Management 1.5 Elect Director Thomas P. Eddy For Withhold Management 1.6 Elect Director William D. Hansen For Withhold Management 1.7 Elect Director Daniel Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For Withhold Management 1.2 Elect Director Terence M. Graunke For Withhold Management 1.3 Elect Director Alan T. G. Wix For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Card For Against Management 1.2 Elect Director Sidney Kimmel For Against Management 1.3 Elect Director Matthew H. Kamens For Against Management 1.4 Elect Director Gerald C. Crotty For Against Management 1.5 Elect Director Lowell W. Robinson For Against Management 1.6 Elect Director Robert L. Mettler For Against Management 1.7 Elect Director Margaret H. Georgiadis For Against Management 1.8 Elect Director John D. Demsey For Against Management 1.9 Elect Director Jeffrey D. Nuechterlein For Against Management 1.10 Elect Director Ann Marie C. Wilkins For Against Management 1.11 Elect Director James A. Mitarotonda For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For Withhold Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For Withhold Management 1.11 Elect Director Brian J. Stark For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For Withhold Management 1.2 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Stanley A. Galanski For Withhold Management 1.5 Elect Director Geoffrey E. Johnson For Withhold Management 1.6 Elect Director John F. Kirby For Withhold Management 1.7 Elect Director Robert V. Mendelsohn For Withhold Management 1.8 Elect Director David M. Platter For Withhold Management 1.9 Elect Director Janice C. Tomlinson For Withhold Management 1.10 Elect Director Marc M. Tract For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Joichi Ito For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director Brian P. McAndrews For For Management 1.5 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Dennis G. Hatchell For Withhold Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For Withhold Management 1.9 Elect Director Thomas M. Murnane For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For Against Management 2 Elect Director John T. Sweetwood For Against Management 3 Elect Director M. Shan Atkins For Against Management 4 Elect Director Robert H. Hotz For Against Management 5 Elect Director James A. Mitarotonda For Against Management 6 Elect Director Nick White For Against Management 7 Elect Director Michael R. Odell For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Scaccetti For Against Management 1b Elect Director John T. Sweetwood For Against Management 1c Elect Director M. Shan Atkins For Against Management 1d Elect Director Robert H. Hotz For Against Management 1e Elect Director James A. Mitarotonda For Against Management 1f Elect Director Nick White For Against Management 1g Elect Director Michael R. Odell For Against Management 1h Elect Director Robert Rosenblatt For Against Management 1i Elect Director Andrea M. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For Withhold Management 1.2 Elect Director Kristi L. Meints For Withhold Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kerley For Withhold Management 1.2 Elect Director Christopher S. For Withhold Management Shackelton 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSL Security ID: 961840105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit M. Bern For Against Management 1.2 Elect Director Kathy Bronstein For Against Management 1.3 Elect Director Lynda J. Davey For Against Management 1.4 Elect Director John D. Goodman For Against Management 1.5 Elect Director Mindy C. Meads For Against Management 1.6 Elect Director John S. Mills For Against Management 1.7 Elect Director Kenneth M. Reiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Wyatt Engwall For For Management 1.2 Elect Director M. Christine Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TMS INTERNATIONAL CORP. Ticker: TMS Security ID: 87261Q103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connelly For Withhold Management 1.2 Elect Director Joseph Curtin For Withhold Management 1.3 Elect Director Timothy A.R. Duncanson For Withhold Management 1.4 Elect Director Raymond S. Kalouche For Withhold Management 1.5 Elect Director Colin Osborne For Withhold Management 1.6 Elect Director Herbert K. Parker For Withhold Management 1.7 Elect Director Manish K. Srivastava For Withhold Management 1.8 Elect Director Patrick W. Tolbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL LTD. Ticker: TWGP Security ID: 891777104 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL, LTD. Ticker: TWGP Security ID: G8988C105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bryan For Withhold Management 1.2 Elect Director Robert S. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chapman For Withhold Management 1.2 Elect Director Chan Galbato For Withhold Management 1.3 Elect Director Scott Wille For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For Withhold Management 1.2 Elect Director Paul N. Arnold For Withhold Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For Withhold Management 1.5 Elect Director John H. Flood, III For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Kevin McCall For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick F. Donelan For Withhold Management 2 Adopt Plurality Voting for Uncontested For Against Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director John A. Carrig For Withhold Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Richard H. Grogan For Withhold Management 1.6 Elect Director Robert W. Harvey For Withhold Management 1.7 Elect Director Christopher P. Vincze For Withhold Management 1.8 Elect Director Dennis E. Welch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director George C. Freeman, III For Withhold Management 1.3 Elect Director John D. Gottwald For Withhold Management 1.4 Elect Director Thomas G. Snead, Jr. For Withhold Management 1.5 Elect Director Nancy M. Taylor For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director Cory W. Giese For Withhold Management 1.6 Elect Director John S. A. Hasbrook For Withhold Management 1.7 Elect Director Michael W. Koehnen For Withhold Management 1.8 Elect Director Richard P. Smith For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio F. Faria-Soto For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 1c Elect Director David H. Chafey, Jr. For For Management 1d Elect Director Joseph A. Frick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Scott Gibson For Against Management 1b Elect Director David H.Y. Ho For Against Management 1c Elect Director Nicolas Kauser For Against Management 1d Elect Director Roderick D. Nelson For Against Management 1e Elect Director Ralph G. Quinsey For Against Management 1f Elect Director Walden C. Rhines For Against Management 1g Elect Director Steven J. Sharp For Against Management 1h Elect Director Willis C. Young For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For Withhold Management 1.2 Elect Director Thomas T. Edman For Withhold Management 1.3 Elect Director Tang Chung Yen, Tom For Withhold Management 1.4 Elect Director Dov S. Zakheim For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUCOWS INC. Ticker: TCX Security ID: 898697107 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Stern For Withhold Management 1.2 Elect Director Eugene Fiume For Withhold Management 1.3 Elect Director Erez Gissin For Withhold Management 1.4 Elect Director Allen Karp For Withhold Management 1.5 Elect Director Lloyd N. Morrisett For Withhold Management 1.6 Elect Director Elliot Noss For Withhold Management 1.7 Elect Director Jeffrey Schwartz For Withhold Management 1.8 Elect Director Joichi Ito For Withhold Management 1.9 Elect Director Rawleigh H. Ralls For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For Withhold Management 1.2 Elect Director Brady Churches For Withhold Management 1.3 Elect Director William Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For Withhold Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Marilyn A. Alexander For Withhold Management 1.3 Elect Director Peter Arkley For Withhold Management 1.4 Elect Director Robert Band For Withhold Management 1.5 Elect Director Michael R. Klein For Withhold Management 1.6 Elect Director Martin R. Melone For Withhold Management 1.7 Elect Director Robert L. Miller For Withhold Management 1.8 Elect Director Raymond R. Oneglia For Withhold Management 1.9 Elect Director Donald D. Snyder For Withhold Management 1.10 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. ENERGY CORP. Ticker: USEG Security ID: 911805109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Larsen For Withhold Management 1.2 Elect Director Stephen V. Conrad For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Granger For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director John Chenault For For Management 1.4 Elect Director David T. ibnAle For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For Withhold Management 1.2 Elect Director Michael D. Popielec For Withhold Management 1.3 Elect Director Thomas L. Saeli For Withhold Management 1.4 Elect Director Robert W. Shaw, II For Withhold Management 1.5 Elect Director Ranjit C. Singh For Withhold Management 1.6 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTRAPETROL (BAHAMAS) LIMITED Ticker: ULTR Security ID: P94398107 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For Against Management 2 Adopt Amended and Restated Memorandum For Against Management and Articles of Association of the Company -------------------------------------------------------------------------------- ULTRAPETROL (BAHAMAS) LIMITED Ticker: ULTR Security ID: P94398107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2.1 Elect Felipe Menendez Ross as Director For Against Management 2.2 Elect Ricardo Menendez Ross as Director For Against Management 2.3 Elect Leonard J. Hoskinson as Director For Against Management 2.4 Elect George Wood as Director For For Management 2.5 Elect Michael C. Hagan as Director For For Management 2.6 Elect Fernando Barros Tocornal as For For Management Director 2.7 Elect Eduardo Ojea Quintana as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Approve Indemnification of Directors, Officers and Employees of the Company -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For Withhold Management 1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management 1.3 Elect Director Archibald Cox, Jr. For Withhold Management 1.4 Elect Director William L. Jasper For Withhold Management 1.5 Elect Director Kenneth G. Langone For Withhold Management 1.6 Elect Director George R. Perkins, Jr. For Withhold Management 1.7 Elect Director Suzanne M. Present For Withhold Management 1.8 Elect Director William M. Sams For Withhold Management 1.9 Elect Director G. Alfred Webster For Withhold Management 1.10 Elect Director Mitchel Weinberger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Bradford Armstrong For For Management 1.2 Elect Director Daniel I. Hansen For For Management 1.3 Elect Director Ronald L. Hicks For For Management 1.4 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director Raymond L. Slaughter For For Management 3 Elect Director Linda V. Schreiner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.C. Nelson, Jr. For Withhold Management 1.2 Elect Director Jimmy C. Tallent For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director Thomas A. Richlovsky For Withhold Management 1.8 Elect Director Tim R. Wallis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee J. Burdman For For Management 1.2 Elect Director Scott D. Hunter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Conversion of Securities For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director John A. Rife For Withhold Management 1.5 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Ticker: UIHC Security ID: 910710102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Branch For Withhold Management 1.2 Elect Director Kent G. Whittemore For Withhold Management 1.3 Elect Director John L. Forney For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Susan J. Riley For For Management 1.3 Elect Director Alexander M. Schmelkin For For Management 1.4 Elect Director Alex D. Zoglin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For Against Management 1b Elect Director Sally W. Crawford For Against Management 1c Elect Director Matthew W. Etheridge For Against Management 1d Elect Director Mark K. Gormley For Against Management 1e Elect Director Mark M. Harmeling For Against Management 1f Elect Director David S. Katz For Against Management 1g Elect Director Linda H. Lamel For Against Management 1h Elect Director Patrick J. McLaughlin For Against Management 1i Elect Director Richard C. Perry For Against Management 1j Elect Director Thomas A. Scully For Against Management 1k Elect Director Robert A. Spass For Against Management 1l Elect Director Sean M. Traynor For Against Management 1m Elect Director Christopher E. Wolfe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For Withhold Management 1.2 Elect Director John M. Engler For Withhold Management 1.3 Elect Director Bruce A. Merino For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For Withhold Management 1.2 Elect Director Sean P. Downes For Withhold Management 1.3 Elect Director Darryl L. Lewis For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A. Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Jon W. Springer For Withhold Management 1.8 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director Alan E. Cabito For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Michael A. Regan For Withhold Management 1.8 Elect Director Daniel C. Sullivan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Morral For Withhold Management 1.2 Elect Director Margaret K. Zook For Withhold Management 2.1 Elect Director K. Leon Moyer For Withhold Management 2.2 Elect Director Thomas Scannapieco For Withhold Management 2.3 Elect Director Jeffrey M. Schweitzer For Withhold Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANTAGE DRILLING COMPANY Ticker: VTG Security ID: G93205113 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul A. Bragg as Director For Withhold Management 1.2 Elect Steven Bradshaw as Director For Withhold Management 1.3 Elect Jorge E. Estrada as Director For Withhold Management 1.4 Elect Robert F. Grantham as Director For Withhold Management 1.5 Elect Marcelo D. Guiscardo as Director For Withhold Management 1.6 Elect Ong Tian Khiam as Director For Withhold Management 1.7 Elect Duke R. Ligon as Director For Withhold Management 1.8 Elect John C.G. O'Leary as Director For Withhold Management 1.9 Elect Steinar Thomassen as Director For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSAR, INC. Ticker: VSR Security ID: 925297103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Durfee For Withhold Management 1.2 Elect Director James L. Gallagher For For Management 1.3 Elect Director Amoretta M. Hoeber For For Management 1.4 Elect Director Paul J. Hoeper For For Management 1.5 Elect Director Amir A. Metry For For Management 1.6 Elect Director Anthony L. Otten For For Management 1.7 Elect Director Ruth I. Dreessen For For Management 1.8 Elect Director Jeffrey A. Wagonhurst, For For Management Sr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Isabella Cunningham For For Management 1b Elect Director Albert M. Teplin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management 1.4 Elect Director Kirby A. Dyess For Withhold Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director William A. Owens For Withhold Management 1.9 Elect Director Dominic J. Pileggi For Withhold Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For Withhold Management 1.12 Elect Director David D. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For Withhold Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For Withhold Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For Withhold Management 1.6 Elect Director David M. Guernsey For Withhold Management 1.7 Elect Director Kenneth R. Lehman For Withhold Management 1.8 Elect Director Norris E. Mitchell For Withhold Management 1.9 Elect Director Todd A. Stottlemyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Frank Dieter Maier For For Management 1.3 Elect Director Timothy V. Talbert For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Samuel Broydo For Withhold Management 1.3 Elect Director Saul V. Reibstein For Withhold Management 1.4 Elect Director Timothy V. Talbert For Withhold Management 1.5 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIST FINANCIAL CORP. Ticker: VIST Security ID: 918255100 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Jack Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berrard For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Denmar J. Dixon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Charter Provisions Relating to For For Management Former REIT Status 5 Amend Charter Provisions that are For For Management Irrelevant 6 Amend Charter to Adopt Articles For Against Management Supplementary 7 Amend Charter to Revise For For Management Indemnification Provisions 8 Amend Charter to Change Articles Six, For For Management Seven and Eight 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For Withhold Management 1.2 Elect Director Dominick D'Alleva For Withhold Management 1.3 Elect Director Espy P. Price For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhoda L. Altom For Withhold Management 1.2 Elect Director Mark D. Crawford For Withhold Management 1.3 Elect Director Deborah J. Gavin For Withhold Management 1.4 Elect Director Jay T. Lien For Withhold Management 1.5 Elect Director Gragg E. Miller For Withhold Management 1.6 Elect Director Anthony B. Pickering For Withhold Management 1.7 Elect Director Robert T. Severns For Withhold Management 1.8 Elect Director John L. Wagner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management 1.2 Elect Director John S. Kvocka For Withhold Management 1.3 Elect Director George P. Murphy For Withhold Management 1.4 Elect Director Londa J. Dewey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect DirectorEdward J. Lauth, III For Withhold Management 1.6 Elect Director Gerrald B. Silverman For Withhold Management 1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For Withhold Management 1.2 Elect Director Vaughn L. Kiger For Withhold Management 1.3 Elect Director Richard G. Spencer For Withhold Management 1.4 Elect Director James C. Gardill For Withhold Management 1.5 Elect Director Henry L. Schulhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTWAY GROUP, INC. Ticker: WWAY Security ID: 96169B100 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis P. Jenkins, Jr. For Withhold Management 1.2 Elect Director James B. Jenkins For Withhold Management -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McNabb, II For Against Management 1.2 Elect Director Robert L. Sluder For Against Management 1.3 Elect Director S. Miller Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For For Management 1.3 Elect Director Sidney A. Ribeau For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleuthere I. du Pont For For Management 1.2 Elect Director Calvert A. Morgan, Jr. For For Management 1.3 Elect Director Marvin N. Schoenhals For For Management 1.4 Elect Director David G. Turner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Vadim Perelman as Director For Withhold Management 1b Elect Ernest Sampias as Director For Withhold Management 1c Elect Mike Windram as Director For Withhold Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan G. Brown For Withhold Management 1.2 Elect Director Harry M. Davis For Withhold Management 1.3 Elect Director Thomas J. Hall For Withhold Management 1.4 Elect Director James A. Harrell, Jr. For Withhold Management 1.5 Elect Director Larry S. Helms For Withhold Management 1.6 Elect Director Dan W. Hill, III For Withhold Management 1.7 Elect Director James L. Poindexter For Withhold Management 1.8 Elect Director Alison J. Smith For Withhold Management 1.9 Elect Director James N. Smoak For Withhold Management 1.10 Elect Director Harry C. Spell For Withhold Management 1.11 Elect Director Joseph H. Towell For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director Timothy M. Manganello For Withhold Management 1.3 Elect Director Sidney J. Nurkin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E301 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lei Gu For Withhold Management 1.2 Elect Director Anthony K. Chan For Withhold Management 1.3 Elect Director Augustine Lo For Withhold Management 1.4 Elect Director Chang Shan For Withhold Management 1.5 Elect Director Cheng Wang For Withhold Management 1.6 Elect Director Leo Li For Withhold Management 2 Increase Authorized Common Stock For Against Management ======================== Bridgeway Small Cap Value Fund ======================== AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Agree For Withhold Management 1.2 Elect Director Leon M. Schurgin For Withhold Management 1.3 Elect Director William S. Rubenfaer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Preferred and For Against Management Common Stock 5 Approve Authority to the Board to For Against Management Increase or Decrease Authorized Shares -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For Withhold Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For For Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For Against Management 1.2 Elect Director R. Jeffrey Harris For Against Management 1.3 Elect Director Michael M.E. Johns For Against Management 1.4 Elect Director Martha H. Marsh For Against Management 1.5 Elect Director Susan R. Salka For Against Management 1.6 Elect Director Andrew M. Stern For Against Management 1.7 Elect Director Paul E. Weaver For Against Management 1.8 Elect Director Douglas D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Sedgwick Browne For For Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Kathleen A. Nealon For For Management 1.4 Elect Director John H. Tonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For Withhold Management 1.2 Elect Director Daniel M. Bradbury For Withhold Management 1.3 Elect Director Barbara R. Cambon For Withhold Management 1.4 Elect Director Edward A. Dennis For Withhold Management 1.5 Elect Director Richard I. Gilchrist For Withhold Management 1.6 Elect Director Gary A. Kreitzer For Withhold Management 1.7 Elect Director Theodore D. Roth For Withhold Management 1.8 Elect Director M. Faye Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For Withhold Management 1.2 Elect Director John A. Hackett For Withhold Management 1.3 Elect Director John L. Hall, II For Withhold Management 1.4 Elect Director Rosamond B. Vaule For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For Against Management 1.2 Elect Director James W. Cabela For Against Management 1.3 Elect Director John H. Edmondson For Against Management 1.4 Elect Director John Gottschalk For Against Management 1.5 Elect Director Dennis Highby For Against Management 1.6 Elect Director Reuben Mark For Against Management 1.7 Elect Director Michael R. McCarthy For Against Management 1.8 Elect Director Thomas L. Millner For Against Management 1.9 Elect Director Beth M. Pritchard For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For Withhold Management 1.3 Elect Director Letitia C. Hughes For Withhold Management 1.4 Elect Director Sherman Miller For Withhold Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For Withhold Management 1.5 Elect Director William N. Shiebler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Benaree Pratt Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bailey For Against Management 1.2 Elect Director Patrick Condon For Against Management 1.3 Elect Director William Owens For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bolus For Withhold Management 1.2 Elect Director Nicholas A. Dicerbo For Withhold Management 1.3 Elect Director James A. Gabriel For Withhold Management 1.4 Elect Director Edward S. Mucenski For Withhold Management 1.5 Elect Director Brian R. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.M. Jacoby For Withhold Management 1.2 Elect Director Kelly M. Malson For Withhold Management 1.3 Elect Director Bob L. Martin For Withhold Management 1.4 Elect Director Douglas H. Martin For Withhold Management 1.5 Elect Director David Schofman For Withhold Management 1.6 Elect Director Scott L. Thompson For Withhold Management 1.7 Elect Director Theodore M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For Against Management 1b Elect Director Philip L. Hawkins For Against Management 1c Elect Director Marilyn A. Alexander For Against Management 1d Elect Director Thomas F. August For Against Management 1e Elect Director John S. Gates, Jr. For Against Management 1f Elect Director Raymond B. Greer For Against Management 1g Elect Director Tripp H. Hardin For Against Management 1h Elect Director John C. O'Keeffe For Against Management 1i Elect Director Bruce L. Warwick For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For Against Management 1b Elect Director Reynie Rutledge For Against Management 1c Elect Director J.C. Watts, Jr. For Against Management 1d Elect Director Nick White For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For Withhold Management 1.2 Elect Director Patrick E. Curtin For Withhold Management 1.3 Elect Director Omer S. J. Williams For Withhold Management 1.4 Elect Director Kathleen M. Nelson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For Withhold Management 1.2 Elect Director Monte J. Barrow For Withhold Management 1.3 Elect Director William J. Cahill, III For Withhold Management 1.4 Elect Director Randall L. Churchey For Withhold Management 1.5 Elect Director John L. Ford For Withhold Management 1.6 Elect Director Howard A. Silver For Withhold Management 1.7 Elect Director Wendell W. Weakley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For Withhold Management 1.2 Elect Director William M. Goodyear For Withhold Management 1.3 Elect Director Gordon T. Hall For Withhold Management 1.4 Elect Director J.W.G. 'Will' For Withhold Management Honeybourne 1.5 Elect Director Mark A. McCollum For Withhold Management 1.6 Elect Director John P. Ryan For Withhold Management 1.7 Elect Director Stephen M. Pazuk For Withhold Management 1.8 Elect Director Christopher T. Seaver For Withhold Management 1.9 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDUS INVESTMENT CORPORATION Ticker: FDUS Security ID: 316500107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Mazzarino For Withhold Management 1.2 Elect Director Thomas C. Lauer For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard P. Dutkiewicz For Against Management 1b Elect Director Frank C. Meyer For Against Management 1c Elect Director Douglas F. Ray For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Declassify the Board of Directors For For Management 1B Provide Directors May Only Be Removed For For Management for Cause 1C Approve Stock Ownership Limitations For For Management 1D Delete the current definition of For For Management 'Independent Director' 1E Remove Existing Exception from the For For Management Company's Election to be Governed by the Provisions of the Maryland Business Combination Act 2.1 Elect Director Matthew S. Dominski For Against Management 2.2 Elect Director Bruce W. Duncan For Against Management 2.3 Elect Director H. Patrick Hackett, Jr. For Against Management 2.4 Elect Director John Rau For Against Management 2.5 Elect Director L. Peter Sharpe For Against Management 2.6 Elect Director W. Ed Tyler For Against Management 3.1 Elect Director H. Patrick Hackett, Jr. For Against Management 3.2 Elect Director L. Peter Sharpe For Against Management 3.3 Elect Director Matthew S. Dominski For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN FINANCIAL CORPORATION Ticker: FRNK Security ID: 35353C102 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren A. Mackey For Withhold Management 1.2 Elect Director Richard W. Wiltshire, For Withhold Management Jr. 1.3 Elect Director Percy Wootton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C. J. Waylan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Ticker: GKK Security ID: 384871109 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For Withhold Management 1.2 Elect Director Gordon F. DuGan For Withhold Management 1.3 Elect Director Marc Holliday For Withhold Management 1.4 Elect Director Gregory F. Hughes For Withhold Management 1.5 Elect Director Jeffrey E. Kelter For Withhold Management 1.6 Elect Director Charles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For Withhold Management 1.2 Elect Director Gordon F. DuGan For Withhold Management 1.3 Elect Director Marc Holliday For Withhold Management 1.4 Elect Director Gregory F. Hughes For Withhold Management 1.5 Elect Director Jeffrey E. Kelter For Withhold Management 1.6 Elect Director Charles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gordon Glade For Withhold Management 1.3 Elect Director Gary Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Withhold Management 1.2 Elect Director John M. Engquist For Withhold Management 1.3 Elect Director Paul N. Arnold For Withhold Management 1.4 Elect Director Bruce C. Bruckmann For Withhold Management 1.5 Elect Director Patrick L. Edsell For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Lawrence C. Karlson For Withhold Management 1.8 Elect Director John T. Sawyer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Lawrence D. Crouse For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Tahira K. Hira For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For Withhold Management 1.2 Elect Director John V. Lovoi For Withhold Management 1.3 Elect Director Jan Rask For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For Withhold Management 1.2 Elect Director Gary B. Christensen For Withhold Management 1.3 Elect Director John A. Clees For Withhold Management 1.4 Elect Director Kimberly T. Ellwanger For Withhold Management 1.5 Elect Director Brian L. Vance For Withhold Management 1.6 Elect Director Ann Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Ticker: HCI Security ID: 43741E103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Apostolou For Withhold Management 1.2 Elect Director Paresh Patel For Withhold Management 1.3 Elect Director Gregory Politis For Withhold Management 2 Change Company Name to HCI Group, Inc. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For Against Management 1.5 Elect Director Judah Schorr For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For Against Management 1.2 Elect Director Bennett Dorrance For Against Management 1.3 Elect Director Richard E. Allen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For Withhold Management 1.2 Elect Director Robert W. Holman, Jr. For Withhold Management 1.3 Elect Director Robin Josephs For Withhold Management 1.4 Elect Director John G. McDonald For Withhold Management 1.5 Elect Director Dale Anne Reiss For Withhold Management 1.6 Elect Director Barry W. Ridings For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Banowsky, Jr. For Withhold Management 1.2 Elect Director William H. Cunningham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For Withhold Management 1.2 Elect Director William H. Carter For Withhold Management 1.3 Elect Director Michael P. Glimcher For Withhold Management 1.4 Elect Director Robert H. Schottenstein For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Pecor, Jr. For Withhold Management 1.2 Elect Director Patrick S. Robins For Withhold Management 1.3 Elect Director Jeffrey L. Davis For Withhold Management 1.4 Elect Director Bruce M. Lisman For Withhold Management 1.5 Elect Director Karen J. Danaher For Withhold Management 1.6 Elect Director Janette K. Bombardier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For Withhold Management 1.2 Elect Director Robert G. Sarver For Withhold Management 1.3 Elect Director Gerald Haddock For Withhold Management 1.4 Elect Director Michael R. Odell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine N. Garvey For Withhold Management 1.2 Elect Director Michael J. Gillfillan For Withhold Management 1.3 Elect Director Joseph P. Sullivan For Withhold Management 1.4 Elect Director George A. Vandeman For Withhold Management 1.5 Elect Director Paul M. Watson For Withhold Management 1.6 Elect Director David L. Weinstein For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For Withhold Management 1.2 Elect Director Robert R. Buck For Withhold Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Lorrence T. Kellar For Withhold Management 1.5 Elect Director Roger A. Keller For Withhold Management 1.6 Elect Director Thomas M. Mohr For Withhold Management 1.7 Elect Director Simon T. Roberts For Withhold Management 1.8 Elect Director Nigel A. Vinecombe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director James A. Ratner For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director David B.H. Williams For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For Withhold Management 1.3 Elect Director Mickey P. Foret For Withhold Management 1.4 Elect Director Douglas A. Hacker For Withhold Management 1.5 Elect Director Hawthorne L. Proctor For Withhold Management 1.6 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For Withhold Management 1.2 Elect Director George Martinez For Withhold Management 1.3 Elect Director Jonathan L. Zrebiec For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For Withhold Management 1.2 Elect Director Edward Grzedzinski For Withhold Management 1.3 Elect Director John F. McGovern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Stone For Withhold Management 1.2 Elect Director Royce Yudkoff For Withhold Management 1.3 Elect Director Lisbeth McNabb For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. McDowell For Withhold Management 1.2 Elect Director Joseph F. Long For Withhold Management 1.3 Elect Director John P. Meegan For Withhold Management 1.4 Elect Director Timothy B. Fannin For Withhold Management 1.5 Elect Director William F. McKnight For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIAMERICAN BANCORP, INC. Ticker: OABC Security ID: 68216R107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Anderson For Withhold Management 1.2 Elect Director James Herring For Withhold Management 1.3 Elect Director Wesley R. Turner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Amato For Withhold Management 1.2 Elect Director Jeffrey A. Gould For Withhold Management 1.3 Elect Director Matthew J. Gould For Withhold Management 1.4 Elect Director J. Robert Lovejoy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeBernardi For Withhold Management 1.2 Elect Director Robert S. Hekemian, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn O. Johnson For Withhold Management 1.2 Elect Director Mark W. Olson For Withhold Management 1.3 Elect Director Gary J. Spies For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. Ill For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Avramovich For Withhold Management 1.2 Elect Director J. Douglass Coates For Withhold Management 1.3 Elect Director P. Michael Giftos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For Withhold Management 1.2 Elect Director Michael R. Francis For Withhold Management 1.3 Elect Director B. Kristine Johnson For Withhold Management 1.4 Elect Director Addison L. Piper For Withhold Management 1.5 Elect Director Lisa K. Polsky For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Michele Volpi For Withhold Management 1.8 Elect Director Hope B. Woodhouse For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For Withhold Management 1.2 Elect A. John Hass as Director For Withhold Management 1.3 Elect Antony P.D. Lancaster as Director For Withhold Management 1.4 Elect Edmund R. Megna as Director For Withhold Management 1.5 Elect Michael D. Price as Director For Withhold Management 1.6 Elect Linda E. Ransom as Director For Withhold Management 1.7 Elect James P. Slattery as Director For Withhold Management 1.8 Elect Christopher J. Steffen as For Withhold Management Director 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Certificate of Incorpoation For For Management 4.1 Elect Director John A. Addison, Jr. For For Management 4.2 Elect Director Joel M. Babbitt For For Management 4.3 Elect Director P. George Benson For For Management 4.4 Elect Director Michael E. Martin For For Management 4.5 Elect Director Mark Mason For For Management 4.6 Elect Director Robert F. McCullough For For Management 4.7 Elect Director D. Richard Williams For For Management 4.8 Elect Director Barbara A. Yastine For For Management 4.9 Elect Director Daniel A. Zilberman For For Management 5.10 Elect Director P. George Benson For For Management 5.11 Elect Director Michael E. Martin For For Management 5.12 Elect Director Mark Mason For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Listwan For Withhold Management 1.2 Elect Director John J. McMahon, Jr. For Withhold Management 1.3 Elect Director W. Stancil Starnes For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For Withhold Management 1.2 Elect Director Jill V. Deer For Withhold Management 1.3 Elect Director Neal A. Holland, Jr. For Withhold Management 1.4 Elect Director E. Robinson McGraw For Withhold Management 1.5 Elect Director Theodore S. Moll For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Lawrence J. Cohen For Withhold Management 1.3 Elect Director Neal S. Cohen For Withhold Management 1.4 Elect Director Douglas J. Lambert For Withhold Management 1.5 Elect Director Mark L. Plaumann For Withhold Management 1.6 Elect Director Richard P. Schifter For Withhold Management 1.7 Elect Director David N. Siegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For Withhold Management 1.2 Elect Director Barbara R. Allen For Withhold Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Jordan W. Graham For Withhold Management 1.5 Elect Director Gerald I. Lenrow For Withhold Management 1.6 Elect Director Charles M. Linke For Withhold Management 1.7 Elect Director F. Lynn McPheeters For Withhold Management 1.8 Elect Director Jonathan E. Michael For Withhold Management 1.9 Elect Director Michael J. Stone For Withhold Management 1.10 Elect Director Robert O. Viets For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Jeamel, Jr. For Withhold Management 1.2 Elect Director Raymond H. Lefurge, Jr. For Withhold Management 1.3 Elect Director Stuart E. Magdefrau For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For Against Management 1b Elect Director Robert A. Ettl For Against Management 1c Elect Director Michael J. Foster For Against Management 1d Elect Director Richard K. Matros For Against Management 1e Elect Director Milton J. Walters For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For Against Management 1.2 Elect Director Richard D. O'Dell For Against Management 1.3 Elect Director Douglas W. Rockel For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For Withhold Management 1.2 Elect Director James S. Ely III For Withhold Management 1.3 Elect Director William H. Frist For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For Withhold Management 1.3 Elect Director Alisa C. Norris For Withhold Management 1.4 Elect Director Arthur S. Sills For Withhold Management 1.5 Elect Director Lawrence I. Sills For Withhold Management 1.6 Elect Director Peter J. Sills For Withhold Management 1.7 Elect Director Frederick D. Sturdivant For Withhold Management 1.8 Elect Director William H. Turner For Withhold Management 1.9 Elect Director Richard S. Ward For Withhold Management 1.10 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For Withhold Management 1.2 Elect Director Gerald H. Fickenscher For Withhold Management 1.3 Elect Director Edward J. Trainor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For Withhold Management 1.2 Elect Director Sam L. Susser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, For For Management Jr. 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Against Management 1.2 Elect Director Mark A. Hoppe For Against Management 1.3 Elect Director Ronald L. Bliwas For Against Management 1.4 Elect Director C. Bryan Daniels For Against Management 1.5 Elect Director Ronald Emanuel For Against Management 1.6 Elect Director M. Hill Hammock For Against Management 1.7 Elect Director Elzie L. Higginbottom For Against Management 1.8 Elect Director Michael H. Moskow For Against Management 1.9 Elect Director Louise O'Sullivan For Against Management 1.10 Elect Director Shepherd G. Pryor, IV For Against Management 1.11 Elect Director Harrison I. Steans For Against Management 1.12 Elect Director Jennifer W. Steans For Against Management 1.13 Elect Director Jeffrey W. Taylor For Against Management 1.14 Elect Director Richard W. Tinberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Bylaws For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director Suzanne Sitherwood For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Grace Nichols For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against For Shareholder 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Dennis G. Hatchell For Withhold Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For Withhold Management 1.9 Elect Director Thomas M. Murnane For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio F. Faria-Soto For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 1c Elect Director David H. Chafey, Jr. For For Management 1d Elect Director Joseph A. Frick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For Withhold Management 1.2 Elect Director Elmer L. Doty For Withhold Management 1.3 Elect Director Ralph E. Eberhart For Withhold Management 1.4 Elect Director Jeffry D. Frisby For Withhold Management 1.5 Elect Director Richard C. Gozon For Withhold Management 1.6 Elect Director Richard C. Ill For Withhold Management 1.7 Elect Director Adam J. Palmer For Withhold Management 1.8 Elect Director Joseph M. Silvestri For Withhold Management 1.9 Elect Director George Simpson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Edward Coleman For For Management 1b Elect Director Alison Davis For For Management 1c Elect Director Nathaniel A. Davis For For Management 1d Elect Director Henry C. Duques For For Management 1e Elect Director Matthew J. Espe For For Management 1f Elect Director Denise K. Fletcher For For Management 1g Elect Director Leslie F. Kenne For For Management 1h Elect Director Lee D. Roberts For For Management 1i Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director John A. Rife For Withhold Management 1.5 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Krupka For Withhold Management 1.2 Elect Director David C. Nagel For Withhold Management 1.3 Elect Director Margaret M. Smyth For Withhold Management 2 Ratify Recent Election of one Class For For Management III Director 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For Withhold Management 1.2 Elect Director Stanford Alexander For Withhold Management 1.3 Elect Director Shelaghmichael Brown For Withhold Management 1.4 Elect Director James W. Crownover For Withhold Management 1.5 Elect Director Robert J. Cruikshank For Withhold Management 1.6 Elect Director Melvin A. Dow For Withhold Management 1.7 Elect Director Stephen A. Lasher For Withhold Management 1.8 Elect Director Thomas L. Ryan For Withhold Management 1.9 Elect Director Douglas W. Schnitzer For Withhold Management 1.10 Elect Director C. Park Shaper For Withhold Management 1.11 Elect Director Marc J. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect DirectorEdward J. Lauth, III For Withhold Management 1.6 Elect Director Gerrald B. Silverman For Withhold Management 1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Sanders For Withhold Management 1.2 Elect Director Ralph A. Schmidt For Withhold Management 1.3 Elect Director Jeff A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Gail E. Hamilton For Withhold Management 1.3 Elect Director Michael G. Hutchinson For Withhold Management 1.4 Elect Director Robert P. King For Withhold Management 1.5 Elect Director Richard M. Klingaman For Withhold Management 1.6 Elect Director Craig R. Mackus For Withhold Management 1.7 Elect Director Jan B. Packwood For Withhold Management 1.8 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For Withhold Management 1.2 Elect Director James R. Gilreath For Withhold Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Scott J. Vassalluzzo For Withhold Management 1.7 Elect Director Darrell E. Whitaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================== Bridgeway Small-Cap Growth ========================== ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For Withhold Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For Withhold Management 1.2 Elect Director C. David Kikumoto For Withhold Management 1.3 Elect Director Carl H. McNair, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For Withhold Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For Withhold Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For Against Management 1.2 Elect Director R. Jeffrey Harris For Against Management 1.3 Elect Director Michael M.E. Johns For Against Management 1.4 Elect Director Martha H. Marsh For Against Management 1.5 Elect Director Susan R. Salka For Against Management 1.6 Elect Director Andrew M. Stern For Against Management 1.7 Elect Director Paul E. Weaver For Against Management 1.8 Elect Director Douglas D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Class B Stock For Against Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433207 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Class B Stock For Against Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Paul M. Isabella For Withhold Management 1.3 Elect Director Richard W. Frost For Withhold Management 1.4 Elect Director James J. Gaffney For Withhold Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Neil S. Novich For Withhold Management 1.7 Elect Director Stuart A. Randle For Withhold Management 1.8 Elect Director Wilson B. Sexton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For Against Management 1.2 Elect Director James W. Cabela For Against Management 1.3 Elect Director John H. Edmondson For Against Management 1.4 Elect Director John Gottschalk For Against Management 1.5 Elect Director Dennis Highby For Against Management 1.6 Elect Director Reuben Mark For Against Management 1.7 Elect Director Michael R. McCarthy For Against Management 1.8 Elect Director Thomas L. Millner For Against Management 1.9 Elect Director Beth M. Pritchard For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For Against Management 1.2 Elect Director Kathryn Rudie Harrigan For Against Management 1.3 Elect Director Leon J. Hendrix, Jr. For Against Management 1.4 Elect Director Ilan Kaufthal For Against Management 1.5 Elect Director Steven M. Klosk For Against Management 1.6 Elect Director William B. Korb For Against Management 1.7 Elect Director John R. Miller For Against Management 1.8 Elect Director Peter G. Tombros For Against Management 1.9 Elect Director Shlomo Yanai For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Haynie For Withhold Management 1.2 Elect Director William C. Kimball For Withhold Management 1.3 Elect Director Richard A. Wilkey For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For Withhold Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Eric M. Goldberg For Withhold Management 1.5 Elect Director Ronald E. Krieg For Withhold Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jonathan Pollack For Withhold Management 1.8 Elect Director Seth Rudin For Withhold Management 1.9 Elect Director Donald A. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Timothy R. Dehne For For Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For For Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For Withhold Management 1.2 Elect Director I.T. Corley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 15, 2012 Meeting Type: Proxy Contest Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director James W. Bradford For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman H. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder 1.3 Management Nominee-Thomas H. Barr For Did Not Vote Shareholder 1.4 Management Nominee- Sandra B. Cochran For Did Not Vote Shareholder 1.5 Management Nominee- Glenn A. Davenport For Did Not Vote Shareholder 1.6 Management Nominee- Norman E. Johnson For Did Not Vote Shareholder 1.7 Management Nominee- William W. McCarten For Did Not Vote Shareholder 1.8 Management Nominee- Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee- Coleman H. Peterson For Did Not Vote Shareholder 1.10 Management Nominee- Andrea M. Weiss For Did Not Vote Shareholder 2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For Withhold Management 1.2 Elect Director Glenda J. Flanagan For Withhold Management 1.3 Elect Director Brett A. Roberts For Withhold Management 1.4 Elect Director Thomas N. Tryforos For Withhold Management 1.5 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director C. Thomas Faulders, III For Withhold Management 1.4 Elect Director Terrence O'Donnell For Withhold Management 1.5 Elect Director Lawrence S. Herman For Withhold Management 1.6 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.7 Elect Director John E. Callies For Withhold Management 1.8 Elect Director Eric D. Hovde For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry L. Calhoun For Against Management 2 Elect Director Richard P. Fox For Against Management 3 Elect Director Lorenzo C. Lamadrid For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For Withhold Management 1.2 Elect Director James R. Henderson For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director David A. Lorber For Withhold Management 1.5 Elect Director Merrill A. McPeak For Withhold Management 1.6 Elect Director James H. Perry For Withhold Management 1.7 Elect Director Scott J. Seymour For Withhold Management 1.8 Elect Director Martin Turchin For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For Withhold Management 1.3 Elect Director Daniel M. Friedberg For Withhold Management 1.4 Elect Director Scott N. Greenberg For Withhold Management 1.5 Elect Director Sue W. Kelly For Withhold Management 1.6 Elect Director Richard C. Pfenniger, For Withhold Management Jr. 1.7 Elect DirectorA. Marvin Strait For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC. Ticker: GTAT Security ID: 36191U106 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michal Conaway For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Ernest L. Godshalk For For Management 1.4 Elect Director Thomas Gutierrez For For Management 1.5 Elect Director Mathew E. Massengill For For Management 1.6 Elect Director Mary Petrovich For For Management 1.7 Elect Director Robert E. Switz For For Management 1.8 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Withhold Management 1.2 Elect Director John M. Engquist For Withhold Management 1.3 Elect Director Paul N. Arnold For Withhold Management 1.4 Elect Director Bruce C. Bruckmann For Withhold Management 1.5 Elect Director Patrick L. Edsell For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Lawrence C. Karlson For Withhold Management 1.8 Elect Director John T. Sawyer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elecct Director Gregory S. Anderson For For Management 1.2 Elecct Director Mark B. Dunkerley For For Management 1.3 Elecct Director Lawrence S. Hershfield For For Management 1.4 Elecct Director Randall L. Jenson For For Management 1.5 Elecct Director Bert T. Kobayashi, Jr. For For Management 1.6 Elecct Director Tomoyuki Moriizumi For For Management 1.7 Elecct Director Crystal K. Rose For For Management 1.8 Elecct Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Joan E. Herman For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director Leslye G. Katz For For Management 1.10 Elect Director John E. Maupin, Jr. For For Management 1.11 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Withhold Management 1.2 Elect Director Maureen Breakiron-Evans For Withhold Management 1.3 Elect Director Mitchell L. Hollin For Withhold Management 1.4 Elect Director Robert H. Niehaus For Withhold Management 1.5 Elect Director Marc J. Ostro For Withhold Management 1.6 Elect Director Jonathan J. Palmer For Withhold Management 1.7 Elect Director Richard W. Vague For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For Against Management 1.2 Elect Director Bennett Dorrance For Against Management 1.3 Elect Director Richard E. Allen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Neal Moszkowski For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilbert F. Amelio For Against Management 1b Elect Director Jeffrey K. Belk For Against Management 1c Elect Director Steven T. Clontz For Against Management 1d Elect Director Edward B. Kamins For Against Management 1e Elect Director John A. Kritzmacher For Against Management 1f Elect Director William J. Merritt For Against Management 1g Elect Director Jean F. Rankin For Against Management 1h Elect Director Robert S. Roath For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For Against Management 1.2 Elect Director James E. Catlin For Against Management 1.3 Elect Director Rodney D. Knutson For Against Management 1.4 Elect Director Herrick K. Lidstone, Jr. For Against Management 1.5 Elect Director William J. Krysiak For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For Withhold Management 1.2 Elect Director Lynn Crump-Caine For Withhold Management 1.3 Elect Director Robert S. McCoy, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barbour For Withhold Management 1.2 Elect Director William B. Chiasson For Withhold Management 1.3 Elect Director Thomas J. Kalinske For Withhold Management 1.4 Elect Director Stanley E. Maron For Withhold Management 1.5 Elect Director E. Stanton McKee, Jr. For Withhold Management 1.6 Elect Director Theodore R. Mitchell For Withhold Management 1.7 Elect Director Randy O. Rissman For Withhold Management 1.8 Elect Director Caden C. Wang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For Withhold Management 1.2 Elect Director John M. Presley For Withhold Management 1.3 Elect Director Thomas D. Sullivan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For Withhold Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For Withhold Management 1.6 Elect Director Nathan Leventhal For Withhold Management 1.7 Elect Director Alex Grinberg For Withhold Management 1.8 Elect Director Maurice Reznik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Bruce C. Bruckmann For Withhold Management 1.3 Elect Director James F. Cleary, Jr. For Withhold Management 1.4 Elect Director John F. McNamara For Withhold Management 1.5 Elect Director A. Craig Olson For Withhold Management 1.6 Elect Director Robert N. Rebholtz, Jr. For Withhold Management 1.7 Elect Director William J. Robison For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For Withhold Management 1.2 Elect Director Edward Grzedzinski For Withhold Management 1.3 Elect Director John F. McGovern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Stone For Withhold Management 1.2 Elect Director Royce Yudkoff For Withhold Management 1.3 Elect Director Lisbeth McNabb For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For Withhold Management 1.2 Elect Director Guy J. Jordan For Withhold Management 1.3 Elect Director Michael R. Mainelli For Withhold Management 1.4 Elect Director Bradley R. Mason For Withhold Management 1.5 Elect Director Maria Sainz For Withhold Management 1.6 Elect Director Davey S. Scoon For Withhold Management 1.7 Elect Director Walter P. von Wartburg For Withhold Management 1.8 Elect Director Kenneth R. Weisshaar For Withhold Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Ajay Mehra For Withhold Management 1.3 Elect Director Steven C. Good For Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director David T. Feinberg For Withhold Management 1.6 Elect Director William F. Ballhaus For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Tabacco, Jr. For Withhold Management 1.2 Elect Director Jonathan E. Johnson, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norborne P. Cole, Jr. For Against Management 1b Elect Director Christopher L. Coleman For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For Withhold Management 1.2 Elect Director Ronna Romney For Withhold Management 1.3 Elect Director Steven H. Rosen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Don Jackson For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Marcus Vinicius Pratini For Withhold Management de Moraes 1.6 Elect Director Wallim Cruz De For Withhold Management Vasconcellos Junior 2.1 Elect Director Michael L. Cooper For Withhold Management 2.2 Elect Director Charles Macaluso For Withhold Management 2.3 Elect Director David E. Bell For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Dills For Withhold Management 1.2 Elect Director Mylle H. Mangum For For Management 1.3 Elect Director Ronald E. Stewart For For Management 1.4 Elect Director Joseph E. Whitters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delbert Christensen For Against Management 1.2 Elect Director Randolph L. Howard For Against Management 1.3 Elect Director Michael A. Jackson For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian A. Brickman For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Against Management 1.2 Elect Director J. Ralph Atkin For Against Management 1.3 Elect Director Margaret S. Billson For Against Management 1.4 Elect Director Henry J. Eyring For Against Management 1.5 Elect Director Robert G. Sarver For Against Management 1.6 Elect Director Steven F. Udvar-Hazy For Against Management 1.7 Elect Director James L. Welch For Against Management 1.8 Elect Director W. Steve Albrecht For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For Withhold Management 1.2 Elect Director Gerald H. Fickenscher For Withhold Management 1.3 Elect Director Edward J. Trainor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold Management 1.4 Elect Director Amir P. Rosenthal For Withhold Management 1.5 Elect Director Ronald C. Whitaker For Withhold Management 1.6 Elect Director Phillip C. Widman For Withhold Management 1.7 Elect Director Michael O. Fifer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For Withhold Management 1.2 Elect Director Sam L. Susser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Joyce For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Against Management 1.2 Elect Director Mark A. Hoppe For Against Management 1.3 Elect Director Ronald L. Bliwas For Against Management 1.4 Elect Director C. Bryan Daniels For Against Management 1.5 Elect Director Ronald Emanuel For Against Management 1.6 Elect Director M. Hill Hammock For Against Management 1.7 Elect Director Elzie L. Higginbottom For Against Management 1.8 Elect Director Michael H. Moskow For Against Management 1.9 Elect Director Louise O'Sullivan For Against Management 1.10 Elect Director Shepherd G. Pryor, IV For Against Management 1.11 Elect Director Harrison I. Steans For Against Management 1.12 Elect Director Jennifer W. Steans For Against Management 1.13 Elect Director Jeffrey W. Taylor For Against Management 1.14 Elect Director Richard W. Tinberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Bylaws For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Massingale For Withhold Management 1.2 Elect Director Neil P. Simpkins For Withhold Management 1.3 Elect Director Earl P. Holland For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For Withhold Management 1.2 Elect Director James F. Parker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For Withhold Management 1.2 Elect Director Terence M. Graunke For Withhold Management 1.3 Elect Director Alan T. G. Wix For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For Withhold Management 1.2 Elect Director Elmer L. Doty For Withhold Management 1.3 Elect Director Ralph E. Eberhart For Withhold Management 1.4 Elect Director Jeffry D. Frisby For Withhold Management 1.5 Elect Director Richard C. Gozon For Withhold Management 1.6 Elect Director Richard C. Ill For Withhold Management 1.7 Elect Director Adam J. Palmer For Withhold Management 1.8 Elect Director Joseph M. Silvestri For Withhold Management 1.9 Elect Director George Simpson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management 1.4 Elect Director Kirby A. Dyess For Withhold Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director William A. Owens For Withhold Management 1.9 Elect Director Dominic J. Pileggi For Withhold Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For Withhold Management 1.12 Elect Director David D. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Gail E. Hamilton For Withhold Management 1.3 Elect Director Michael G. Hutchinson For Withhold Management 1.4 Elect Director Robert P. King For Withhold Management 1.5 Elect Director Richard M. Klingaman For Withhold Management 1.6 Elect Director Craig R. Mackus For Withhold Management 1.7 Elect Director Jan B. Packwood For Withhold Management 1.8 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For Withhold Management 1.2 Elect Director James R. Gilreath For Withhold Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Scott J. Vassalluzzo For Withhold Management 1.7 Elect Director Darrell E. Whitaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================= Bridgeway Small-Cap Momentum ========================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director John P. Puerner For For Management 1.3 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Grieco For Withhold Management 1.2 Elect Director Joey A. Jacobs For Withhold Management 1.3 Elect Director Kyle D. Lattner For Withhold Management 1.4 Elect Director Reeve B. Waud For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Shoemaker For Withhold Management 1.2 Elect Director Thomas M. Kody For Withhold Management 1.3 Elect Director J. Randolph Babbitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Davila For Against Management 1.2 Elect Director Joshua H. Levine For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For Withhold Management 1.2 Elect Director Philip G. Heasley For Withhold Management 1.3 Elect Director James C. McGroddy For Withhold Management 1.4 Elect Director Harlan F. Seymour For Withhold Management 1.5 Elect Director John M. Shay, Jr. For Withhold Management 1.6 Elect Director John E. Stokely For Withhold Management 1.7 Elect Director Jan H. Suwinski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For Against Management 2 Elect Director Ann Die Hasselmo For Against Management 3 Elect Director William J. Henderson For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Heaney For Withhold Management 1.2 Elect Director Simon A. Bachleda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For Withhold Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Agree For Withhold Management 1.2 Elect Director Leon M. Schurgin For Withhold Management 1.3 Elect Director William S. Rubenfaer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Preferred and For Against Management Common Stock 5 Approve Authority to the Board to For Against Management Increase or Decrease Authorized Shares -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For Withhold Management 1.2 Elect Director C. David Kikumoto For Withhold Management 1.3 Elect Director Carl H. McNair, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Thomas R. DiBenedetto For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JD Alexander For Withhold Management 1.2 Elect Director Thomas H. McAuley For Withhold Management 1.3 Elect Director Charles L. Palmer For Withhold Management 1.4 Elect Director Ramon A. Rodriguez For Withhold Management 1.5 Elect Director John D. Rood For Withhold Management 1.6 Elect Director Robert J. Viguet, Jr. For Withhold Management 1.7 Elect Director Gordon Walker For Withhold Management 1.8 Elect Director Adam D. Compton For Withhold Management 1.9 Elect Director Dykes Everett For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold Management 1.2 Elect Director Gary Ellmer For Withhold Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For Withhold Management Jr. 1.5 Elect Director Linda A. Marvin For Withhold Management 1.6 Elect Director Charles W. Pollard For Withhold Management 1.7 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director Steven M. Paul For For Management 1.3 Elect Director Kevin P. Starr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For Withhold Management 1.4 Elect Director Itzhak Bader For Withhold Management 1.5 Elect Director Jeff D. Morris For Withhold Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For Withhold Management 1.8 Elect Director Avraham Shochat For Withhold Management 1.9 Elect Director Shlomo Even For Withhold Management 1.10 Elect Director Oded Rubinstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For Withhold Management 1.2 Elect Director John W. Chamberlain For Withhold Management 1.3 Elect Director Larry E. Finger For Withhold Management 1.4 Elect Director Duane A. Nelles For Withhold Management 1.5 Elect Director Thomas S. Olinger For Withhold Management 1.6 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Gibson For Withhold Management 1.2 Elect Director Ian D. Haft For Withhold Management 1.3 Elect Director Jan H. Loeb For Withhold Management 1.4 Elect Director William F. Readdy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES, INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas S. Schorsch For Withhold Management 1.2 Elect Director Edward M. Weil, Jr. For Withhold Management 1.3 Elect Director William M. Kahane For Withhold Management 1.4 Elect Director Leslie D. Michelson For Withhold Management 1.5 Elect Director Edward G. Rendell For Withhold Management 1.6 Elect Director Scott J. Bowman For Withhold Management 1.7 Elect Director Walter P. Lomax, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For For Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For Against Management 1.2 Elect Director R. Jeffrey Harris For Against Management 1.3 Elect Director Michael M.E. Johns For Against Management 1.4 Elect Director Martha H. Marsh For Against Management 1.5 Elect Director Susan R. Salka For Against Management 1.6 Elect Director Andrew M. Stern For Against Management 1.7 Elect Director Paul E. Weaver For Against Management 1.8 Elect Director Douglas D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For For Management 1.2 Elect Director J. Michael Moore For For Management 1.3 Elect Director Vincent K. Petrella For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwen A. Fyfe For Withhold Management 1.2 Elect Director Liam T. Ratcliffe For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASB BANCORP, INC. Ticker: ASBB Security ID: 00213T109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne S. DeFerie For Withhold Management 1.2 Elect Director Leslie D. Green For Withhold Management 1.3 Elect Director Wyatt S. Stevens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For Withhold Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For Withhold Management 1.2 Elect Director Benjamin J. Ansell For Withhold Management 1.3 Elect Director Thomas E. Callahan For Withhold Management 1.4 Elect Director Martin L. Edelman For Withhold Management 1.5 Elect Director Kamal Jafarnia For Withhold Management 1.6 Elect Director Douglas A. Kessler For Withhold Management 1.7 Elect Director W. Michael Murphy For Withhold Management 1.8 Elect Director Alan L. Tallis For Withhold Management 1.9 Elect Director Philip S. Payne For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For Withhold Management 1.2 Elect Director Peter Fellner For Withhold Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For Withhold Management 1.5 Elect Director Timothy Haines For Withhold Management 1.6 Elect Director Harren Jhoti For Withhold Management 1.7 Elect Director Ismail Kola For Withhold Management 1.8 Elect Director Walter J. Lack For Withhold Management 1.9 Elect Director James S.J. Manuso For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRO-MED, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett V. Pizzuti For Withhold Management 1.2 Elect Director Graeme MacLetchie For Withhold Management 1.3 Elect Director Mitchell I. Quain For Withhold Management 1.4 Elect Director Harold Schofield For Withhold Management 1.5 Elect Director Hermann Viets For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent P. Johnstone For Withhold Management 1.2 Elect Director John S. Stafford, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Dingus For Withhold Management 1.2 Elect Director Dana L. Perry For Withhold Management 1.3 Elect Director Daniel E. Berce For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For Against Management 1.2 Elect Director Cynthia T. Jamison For Against Management 1.3 Elect Director Charles F. Marcy For Against Management 1.4 Elect Director Dennis M. Mullen For Against Management 1.5 Elect Director Cheryl M. Palmer For Against Management 1.6 Elect Director Alfred Poe For Against Management 1.7 Elect Director Stephen C. Sherrill For Against Management 1.8 Elect Director David L. Wenner For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For Withhold Management 1.2 Elect Director Thomas J. Fischer For Withhold Management 1.3 Elect Director Gale E. Klappa For Withhold Management 1.4 Elect Director Gail A. Lione For Withhold Management 1.5 Elect Director Richard A. Meeusen For Withhold Management 1.6 Elect Director Andrew J. Policano For Withhold Management 1.7 Elect Director Steven J. Smith For Withhold Management 1.8 Elect Director Todd J. Teske For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino A. Rossi For Withhold Management 1.2 Elect Director Elaine R. Wedral For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For Withhold Management 1.2 Elect Director Connie R. Collingsworth For Withhold Management 1.3 Elect Director Robert J. Lane For Withhold Management 1.4 Elect Director Gary Sirmon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Paul Fulton For Withhold Management 1.4 Elect Director Howard H. Haworth For Withhold Management 1.5 Elect Director George W. Henderson, III For Withhold Management 1.6 Elect Director J. Walter McDowell For Withhold Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.9 Elect Director William C. Wampler, Jr. For Withhold Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Paul M. Isabella For Withhold Management 1.3 Elect Director Richard W. Frost For Withhold Management 1.4 Elect Director James J. Gaffney For Withhold Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Neil S. Novich For Withhold Management 1.7 Elect Director Stuart A. Randle For Withhold Management 1.8 Elect Director Wilson B. Sexton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Benincasa For Withhold Management 1.2 Elect Director John Roglieri For Withhold Management 1.3 Elect Director Gary Lederman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Other Business For Against Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director R. Terry Blakemore For Withhold Management 1.3 Elect Director Richard L. Crouch For Withhold Management 1.4 Elect Director Thomas W. Golonski For Withhold Management 1.5 Elect Director Thomas G. Greig For Withhold Management 1.6 Elect Director William H. Hernandez For Withhold Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BNC BANCORP Ticker: BNCN Security ID: 05566T101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenin J. Peters For For Management 1.2 Elect Director Thomas R. Smith For For Management 1.3 Elect Director D. Vann Williford For For Management 1.4 Elect Director Thomas R. Sloan For For Management 1.5 Elect Director John S. Ramsey, Jr. For For Management 1.6 Elect Director James T. Bolt, Jr. For For Management 1.7 Elect Director Elaine M. Lyerly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Flynn For Withhold Management 1.2 Elect Director George R. Kabureck For Withhold Management 1.3 Elect Director Raymond M. Soto For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Joshua H. Lawson For Withhold Management 1.3 Elect Director Paul C. Robinson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For Withhold Management 1.3 Elect Director Letitia C. Hughes For Withhold Management 1.4 Elect Director Sherman Miller For Withhold Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For Withhold Management 1.2 Elect Director Kimberly Alexy For Withhold Management 1.3 Elect Director Michael Burdiek For Withhold Management 1.4 Elect Director Richard Gold For Withhold Management 1.5 Elect Director A.J. 'Bert' Moyer For Withhold Management 1.6 Elect Director Thomas Pardun For Withhold Management 1.7 Elect Director Larry Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Rich Alexander For Withhold Management 1.2 Elect Director Louis S. Massimo For Withhold Management 1.3 Elect Director Julie S. Roberts For Withhold Management 1.4 Elect Director Donald C. Templin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For Withhold Management 1.2 Elect Director Alan R. Batkin For Withhold Management 1.3 Elect Director Ann E. Berman For Withhold Management 1.4 Elect Director Joseph M. Cohen For Withhold Management 1.5 Elect Director Mark N. Diker For Withhold Management 1.6 Elect Director George L. Fotiades For Withhold Management 1.7 Elect Director Alan J. Hirschfield For Withhold Management 1.8 Elect Director Andrew A. Krakauer For Withhold Management 1.9 Elect Director Peter J. Pronovost For Withhold Management 1.10 Elect Director Bruce Slovin For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Moore For Withhold Management 1.2 Elect Director Philip A. Brooks For Withhold Management 1.3 Elect Director Ronald A. Malone For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For For Management Pill) 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For Withhold Management 1.2 Elect Director C. William Hosler For Withhold Management 1.3 Elect Director James J. Pieczynski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For Withhold Management 1.2 Elect Director William R. Pollert For Withhold Management 1.3 Elect Director Michael E. Gagliardi For Withhold Management 1.4 Elect Director Catherine F. Long For Withhold Management 1.5 Elect Director Jeffrey F. Rogatz For Withhold Management 1.6 Elect Director Howard A. Silver For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director William J. Nassetta For For Management 1.3 Elect Director Alice M. Starr For For Management 1.4 Elect Director Steven M. Wiltse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For Withhold Management 1.2 Elect Director Barry K. Fingerhut For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For Withhold Management 1.2 Elect Director Jack Hanna For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For Withhold Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Eric M. Goldberg For Withhold Management 1.5 Elect Director Ronald E. Krieg For Withhold Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jonathan Pollack For Withhold Management 1.8 Elect Director Seth Rudin For Withhold Management 1.9 Elect Director Donald A. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For Withhold Management 1.2 Elect Director Anthony S. Marucci For Withhold Management 1.3 Elect Director Herbert J. Conrad For Withhold Management 1.4 Elect Director George O. Elston For Withhold Management 1.5 Elect Director Harry H. Penner, Jr. For Withhold Management 1.6 Elect Director Timothy M. Shannon For Withhold Management 1.7 Elect Director Karen L. Shoos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For Withhold Management 1.2 Elect Director Miles Berger For Withhold Management 1.3 Elect Director Thomas J. Crocker For Withhold Management 1.4 Elect Director Jack P. DeBoer For Withhold Management 1.5 Elect Director Glen R. Gilbert For Withhold Management 1.6 Elect Director C. Gerald Goldsmith For Withhold Management 1.7 Elect Director Robert Perlmutter For Withhold Management 1.8 Elect Director Rolf E. Ruhfus For Withhold Management 1.9 Elect Director Joel F. Zemans For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For Withhold Management 1.2 Elect Director Douglas W. Vicari For Withhold Management 1.3 Elect Director Thomas A. Natelli For Withhold Management 1.4 Elect Director Thomas D. Eckert For Withhold Management 1.5 Elect Director John W. Hill For Withhold Management 1.6 Elect Director George F. McKenzie For Withhold Management 1.7 Elect Director Jeffrey D. Nuechterlein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For Withhold Management Jr. 1.2 Elect Director Richard L. Duchossois For Withhold Management 1.3 Elect Director James F. McDonald For Withhold Management 1.4 Elect Director R. Alex Rankin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillip R. Cox For For Management 1b Elect Director Bruce L. Byrnes For Against Management 1c Elect Director John F. Cassidy For For Management 1d Elect Director Jakki L. Haussler For For Management 1e Elect Director Craig F. Maier For For Management 1f Elect Director Alan R. Schriber For For Management 1g Elect Director Lynn A. Wentworth For For Management 1h Elect Director John M. Zrno For For Management 1i Elect Director Theodore H. Torbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director Peter M. Wilver For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Timothy R. Dehne For For Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For For Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For Against Management 1b Elect Director William D. Larsson For Against Management 1c Elect Director Michael T. Riordan For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For Withhold Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For Withhold Management 1.6 Elect Director D. Blake Bath For Withhold Management 1.7 Elect Director Marc Montagner For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For Withhold Management 1.2 Elect Director Richard H. Fleming For Withhold Management 1.3 Elect Director Ernest R. Verebelyi For Withhold Management 1.4 Elect Director Stephanie K. Kushner For Withhold Management 1.5 Elect Director Stephen Rabinowitz For Withhold Management 1.6 Elect Director Linda A. Goodspeed For Withhold Management 1.7 Elect Director Nicholas T. Pinchuk For Withhold Management 1.8 Elect Director Liam G. McCarthy For Withhold Management 1.9 Elect Director Christian B. Ragot For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For Withhold Management 1.2 Elect Director Nick Carter For Withhold Management 1.3 Elect Director Jean R. Hale For Withhold Management 1.4 Elect Director James E. McGhee, II For Withhold Management 1.5 Elect Director M. Lynn Parrish For Withhold Management 1.6 Elect Director James R. Ramsey For Withhold Management 1.7 Elect Director Anthony W. St. Charles For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Hunt For Withhold Management 1.2 Elect Director Arthur C. Reeds For Withhold Management 1.3 Elect Director Eric W. Thornburg For Withhold Management 1.4 Elect Director Judith E. Wallingford For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Decrease in Size of Board For For Management 5 Alter Mandatory Retirement Policy for For For Management Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian E. Butler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Chris A. Adams For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director Gregory S. Washer For Withhold Management 1.6 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For Withhold Management 1.2 Elect Director John F. Barrett For Withhold Management 1.3 Elect Director Richard R. Devenuti For Withhold Management 1.4 Elect Director Jeffrey H. Fox For Withhold Management 1.5 Elect Director Joseph E. Gibbs For Withhold Management 1.6 Elect Director Joan E. Herman For Withhold Management 1.7 Elect Director Thomas L. Monahan, III For Withhold Management 1.8 Elect Director Ronald L. Nelson For Withhold Management 1.9 Elect Director Richard F. Wallman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For Withhold Management 1.2 Elect Director Thomas P. Capo For Withhold Management 1.3 Elect Director Steven M. Chapman For Withhold Management 1.4 Elect Director John J. Holland For Withhold Management 1.5 Elect Director John F. Meier For Withhold Management 1.6 Elect Director Cynthia A. Niekamp For Withhold Management 1.7 Elect Director John H. Shuey For Withhold Management 1.8 Elect Director Richard L. Wambold For Withhold Management 1.9 Elect Director Robert D. Welding For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For Against Management 1b Elect Director Stuart W. Booth For Against Management 1c Elect Director Gary F. Colter For Against Management 1d Elect Director Robert G. Gross For Against Management 1e Elect Director L. William Krause For Against Management 1f Elect Director Thomas B. Perkins For Against Management 1g Elect Director Harvey L. Tepner For Against Management 1h Elect Director Randolph I. Thornton For Against Management 1i Elect Director J. Michael Walsh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For Withhold Management 1.2 Elect Director Thomas M. Ray For Withhold Management 1.3 Elect Director James A. Attwood, Jr. For Withhold Management 1.4 Elect Director Michael Koehler For Withhold Management 1.5 Elect Director Paul E. Szurek For Withhold Management 1.6 Elect Director J. David Thompson For Withhold Management 1.7 Elect Director David A. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James McGeever For Withhold Management 1.2 Elect Director Harold W. Burlingame For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For Withhold Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Jack Farber For Withhold Management 1.4 Elect Director John J. Gavin For Withhold Management 1.5 Elect Director Rebecca C. Matthias For Withhold Management 1.6 Elect Director Christopher J. Munyan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For Withhold Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For Withhold Management 1.3 Elect Director Daniel J. Moore For Withhold Management 1.4 Elect Director Hugh M. Morrison For Withhold Management 1.5 Elect Director Alfred J. Novak For Withhold Management 1.6 Elect Director Arthur L. Rosenthal For Withhold Management 1.7 Elect Director Jon T. Tremmel For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For Withhold Management 1.2 Elect Director Frank J. Kurtenbach For Withhold Management 1.3 Elect Director James A. Vellenga For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For Against Management 1b Elect Director Philip L. Hawkins For Against Management 1c Elect Director Marilyn A. Alexander For Against Management 1d Elect Director Thomas F. August For Against Management 1e Elect Director John S. Gates, Jr. For Against Management 1f Elect Director Raymond B. Greer For Against Management 1g Elect Director Tripp H. Hardin For Against Management 1h Elect Director John C. O'Keeffe For Against Management 1i Elect Director Bruce L. Warwick For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Michael J. Kistner For Withhold Management 2.2 Elect Director Michael R. Whitley For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg R. Dedrick For For Management 1.2 Elect Director Jose M. Gutierrez For For Management 1.3 Elect Director George W. Haywood For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director John C. Miller For For Management 1.7 Elect Director Louis P. Neeb For For Management 1.8 Elect Director Donald C. Robinson For For Management 1.9 Elect Director Debra Smithart-Oglesby For For Management 1.10 Elect Director Laysha Ward For For Management 1.11 Elect Director F. Mark Wolfinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara E. Kahn For Against Management 1b Elect Director Jay S. Skyler For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick S. Cyprus For Withhold Management 1.2 Elect Director Jeffrey R. Tarr For Withhold Management 1.3 Elect Director James M. Whitehurst For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Daniel J. Brestle For For Management 1.3 Elect Director Caroline W. Nahas For For Management 1.4 Elect Director Gilbert T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For Withhold Management 1.2 Elect Director Paul R. Lederer For Withhold Management 1.3 Elect Director Edgar W. Levin For Withhold Management 1.4 Elect Director Robert M. Lynch For Withhold Management 1.5 Elect Director Richard T. Riley For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Janik For Withhold Management 1.2 Elect Director Donald W. Sturdivant For Withhold Management 1.3 Elect Director Margaret S. Dano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYAX CORP. Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry E. Blair For Withhold Management 1.2 Elect Director Gustav Christensen For Withhold Management 1.3 Elect Director Marc D. Kozin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. William Barnett For Against Management 2 Elect Director Ed H. Bowman For Against Management 3 Elect Director David W. Quinn For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For Withhold Management 1.2 Elect Director Michael L. Boguski For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For Against Management 1b Elect Director Jonathan R. Fletcher For Against Management 1c Elect Director Robert L. Howe For Against Management 1d Elect Director Bruce G. Kelley For Against Management 1e Elect Director Gretchen H. Tegeler For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Baty For Withhold Management 1.2 Elect Director Granger Cobb For Withhold Management 1.3 Elect Director Richard W. Macedonia For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Gary L. Kaseff For Withhold Management 1.3 Elect Director Patrick M. Walsh For Withhold Management 1.4 Elect Director James M. Dubin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For Withhold Management 1.2 Elect Director Gregory J. Fisher For Withhold Management 1.3 Elect Director Daniel L. Jones For Withhold Management 1.4 Elect Director William R. Thomas, III For Withhold Management 1.5 Elect Director Scott D. Weaver For Withhold Management 1.6 Elect Director John H. Wilson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arve Hanstveit For For Management 1b Elect Director Hans Peter Michelet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERNOC, INC. Ticker: ENOC Security ID: 292764107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Healy For Withhold Management 1.2 Director David Brewster For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert J. Campbell as Director For Against Management 1.2 Elect Paul J. O'Shea as Director For Against Management 1.3 Elect Sumit Rajpal as Director For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Elect Subsidiary Directors For For Management -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For Withhold Management 1.2 Elect Director Scott A. Griffiths For Withhold Management 1.3 Elect Director Gary C. Hanna For Withhold Management 1.4 Elect Director Marc McCarthy For Withhold Management 1.5 Elect Director Steven J. Pully For Withhold Management 1.6 Elect Director William F. Wallace For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For Withhold Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Robert B. Millard For For Management 1.8 Elect Director Anthony N. Pritzker For For Management 1.9 Elect Director Ralph L. Schlosstein For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thaddeus Dupper For Withhold Management 1.2 Elect Director David J. Nicol For Withhold Management 1.3 Elect Director David S. Oros For Withhold Management 1.4 Elect Director Richard R. Ramlall For Withhold Management 1.5 Elect Director John B. Spirtos For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For Withhold Management 1.2 Elect Director Daniel J. Levangie For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Locander For For Management 1.2 Elect Director James G. Binch For For Management 1.3 Elect Director David Petty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For Withhold Management 1.2 Elect Director William M. Goodyear For Withhold Management 1.3 Elect Director Gordon T. Hall For Withhold Management 1.4 Elect Director J.W.G. 'Will' For Withhold Management Honeybourne 1.5 Elect Director Mark A. McCollum For Withhold Management 1.6 Elect Director John P. Ryan For Withhold Management 1.7 Elect Director Stephen M. Pazuk For Withhold Management 1.8 Elect Director Christopher T. Seaver For Withhold Management 1.9 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Mitchell For For Management 1.2 Elect Director William J. Perry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director R. Terry Bennett For Withhold Management 2.2 Elect Director Michael J. Crawford For Withhold Management 2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 2.4 Elect Director William C. Nash For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C400 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.7 Elect Director Arthur J. Reimers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Campbell For Withhold Management 1.2 Elect Director James E. Goodwin For Withhold Management 1.3 Elect Director Paul W. Jones For Withhold Management 1.4 Elect Director Dennis J. Martin For Withhold Management 1.5 Elect Director Richard R. Mudge For Withhold Management 1.6 Elect Director William F. Owens For Withhold Management 1.7 Elect Director Brenda L. Reichelderfer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Millard Choate For Against Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For Against Management 1.7 Elect Director H. Palmer Proctor, Jr. For Against Management 1.8 Elect Director W. Clyde Shepherd, III For Against Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIDUS INVESTMENT CORPORATION Ticker: FDUS Security ID: 316500107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Mazzarino For Withhold Management 1.2 Elect Director Thomas C. Lauer For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Taft For Withhold Management 1.2 Elect Director Stacey Rauch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard P. Dutkiewicz For Against Management 1b Elect Director Frank C. Meyer For Against Management 1c Elect Director Douglas F. Ray For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Fields For For Management 1.2 Elect Director Joseph A. Grundfest For For Management 1.3 Elect Director Paul G. Koontz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jorge Montano For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Mendez For Withhold Management 1.2 Elect Director Richard S. Johnson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Crum For Against Management 1.2 Elect Director William B. Ebzery For Against Management 1.3 Elect Director John M. Heyneman, Jr. For Against Management 1.4 Elect Director Jonathan R. Scott For Against Management 1.5 Elect Director Theodore H. Williams For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Buran For For Management 1.2 Elect Director James D. Bennett For For Management 1.3 Elect Director Vincent F. Nicolosi For For Management 1.4 Elect Director Gerard P. Tully, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Eisenstaedt For Withhold Management 1.2 Elect Director Anthony A. Nichols, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN FINANCIAL CORPORATION Ticker: FRNK Security ID: 35353C102 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren A. Mackey For Withhold Management 1.2 Elect Director Richard W. Wiltshire, For Withhold Management Jr. 1.3 Elect Director Percy Wootton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian N. Hansen For Withhold Management 1.2 Elect Director Dennis J. McGillicuddy For Withhold Management 1.3 Elect Director Janet Prier Notopoulos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Amir Abu-Ghazaleh as Director For Against Management 1b Elect Salvatore H. Alfiero as Director For Against Management 1c Elect Edward L. Boykin as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Milroy For For Management 1.2 Elect Director Jeffrey L. Wright For For Management 1.3 Elect Director Alice M. Richter For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For Withhold Management 1.2 Elect Director Edwin L. Artzt For Withhold Management 1.3 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.4 Elect Director Richard L. Bready For Withhold Management 1.5 Elect Director Eugene R. McGrath For Withhold Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Bawel For Withhold Management 1.2 Elect Director Marc D. Fine For Withhold Management 1.3 Elect Director J. David Lett For Withhold Management 1.4 Elect Director Thomas W. Seger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For Withhold Management 1.2 Elect Director David A.R. Dullum For Withhold Management 2 Approve Sale of Common Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Against Management 1b Elect Director Stephen A. Cozen For Against Management 1c Elect Director James W. Crystal For Against Management 1d Elect Director Seth J. Gersch For Against Management 1e Elect Director John H. Howes For Against Management 1f Elect Director Chad A. Leat For Against Management 1g Elect Director Cynthia Y. Valko For Against Management 2 Authorize Share Repurchase Program For Against Management 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a1 Elect Alan Bossin as Director of Wind For For Management River Reinsurance Company, LTD 5a2 Elect Stephen Green as Director of For For Management Wind River Reinsurance Company, LTD 5a3 Elect Linda C. Hohn as Director of For For Management Wind River Reinsurance Company, LTD 5a4 Elect Andre Perez as Director of Wind For For Management River Reinsurance Company, LTD 5a5 Elect Cynthia Y. Valko as Director of For For Management Wind River Reinsurance Company, LTD 5a6 Elect Marie-Joelle Chapleau as For For Management Director of Wind River Reinsurance Company, LTD 5a7 Elect Janita Burke as Director of Wind For For Management River Reinsurance Company, LTD 5a8 Elect Nigel Godfrey as Director of For For Management Wind River Reinsurance Company, LTD 5b Ratify PricewaterhouseCoopers as For For Management Auditors for Wind River Reinsurance Company, LTD 6 Amend Articles of Association of For Against Management Global Indemnity plc to Permit Redemption of Shares Without Obligation to Redeem on a Pro Rata Basis 7 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eddie Heng Teng Hua as Director For For Management 1b Elect Sarah Benecke as Director For For Management 2 Fix Maximum Number of Directors at For For Management Nine and Authorize Board to Fill Vacancies on the Board 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For Withhold Management 1.2 Elect Director Jonathan W. Berger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric A. Green For For Management 1.5 Elect Director Stephen E. Hare For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director Thomas F. Kirk For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For Withhold Management 1.2 Elect Director Malyn K. Malquist For Withhold Management 1.3 Elect Director Sylvia Summers For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Godshall For Withhold Management 1.2 Elect Director Seth Harrison For Withhold Management 1.3 Elect Director Robert Stockman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Restricted Stock Unit Grants For Against Management to Douglas Godshall 5 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Robert Thomas 6 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Seth Harrison 7 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Timothy Barberich 8 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Cynthia Feldman 9 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Charles Raymond Larkin, Jr. 10 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Robert Stockman 11 Approve Restricted Stock Unit and For Against Management Stock Option Grants to Denis Wade 12 Ratify Past Issuance of 1,725,000 For For Management Shares -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For Withhold Management 1.2 Elect Director Gary B. Christensen For Withhold Management 1.3 Elect Director John A. Clees For Withhold Management 1.4 Elect Director Kimberly T. Ellwanger For Withhold Management 1.5 Elect Director Brian L. Vance For Withhold Management 1.6 Elect Director Ann Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Keith Land For Withhold Management 1.2 Elect Director Douglas J. McGinley For Withhold Management 1.3 Elect Director J. Lee Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For Withhold Management 1.2 Elect Director Rhodes R. Bobbitt For Withhold Management 1.3 Elect Director Tracy A. Bolt For Withhold Management 1.4 Elect Director W. Joris Brinkerhoff For Withhold Management 1.5 Elect Director Charles R. Cummings For Withhold Management 1.6 Elect Director Hill A. Feinberg For Withhold Management 1.7 Elect Director Gerald J. Ford For Withhold Management 1.8 Elect Director Jeremy B. Ford For Withhold Management 1.9 Elect Director J. Markham Green For Withhold Management 1.10 Elect Director Jess T. Hay For Withhold Management 1.11 Elect Director William T. Hill, Jr. For Withhold Management 1.12 Elect Director James R. Huffines For Withhold Management 1.13 Elect Director Lee Lewis For Withhold Management 1.14 Elect Director Andrew J. Littlefair For Withhold Management 1.15 Elect Director W. Robert Nichols, III For Withhold Management 1.16 Elect Director C. Clifton Robinson For Withhold Management 1.17 Elect Director Kenneth D. Russell For Withhold Management 1.18 Elect Director A. Haag Sherman For Withhold Management 1.19 Elect Director Robert C. Taylor, Jr. For Withhold Management 1.20 Elect Director Carl B. Webb For Withhold Management 1.21 Elect Director Alan B. White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Bell For For Management 1b Elect Director James R. Jenkins For For Management 1c Elect Director Dennis J. Martin For For Management 1d Elect Director Abbie J. Smith For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For Withhold Management 1.2 Elect Director C. Randall Sims For Withhold Management 1.3 Elect Director Randy E. Mayor For Withhold Management 1.4 Elect Director Milburn Adams For Withhold Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For Withhold Management 1.7 Elect Director Dale A. Bruns For Withhold Management 1.8 Elect Director Richard A. Buckheim For Withhold Management 1.9 Elect Director Jack E. Engelkes For Withhold Management 1.10 Elect Director James G. Hinkle For Withhold Management 1.11 Elect Director Alex R. Lieblong For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Stamey For Withhold Management 1.2 Elect Director Robert A. Tinstman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME LOAN SERVICING SOLUTIONS, LTD. Ticker: HLSS Security ID: G6648D109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For Withhold Management 1.2 Elect Director John P. Van Vlack For Withhold Management 1.3 Elect Director Kerry Kennedy For Withhold Management 1.4 Elect Director Richard J. Lochrie For Withhold Management 1.5 Elect Director David B. Reiner For Withhold Management 1.6 Elect Director Robert McGinnis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Malone For Against Management 1.2 Elect Director Victor H. Indiek For Against Management 1.3 Elect Director Bruce W. Williams For Against Management 1.4 Elect Director Mark K. Mason For Against Management 1.5 Elect Director Scott M. Boggs For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director Mark F. Schreiber For Withhold Management 1.6 Elect Director David G. Sweet For Withhold Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Charley E. Gillispie For For Management 1.3 Elect Director Larry N. Middleton For For Management 1.4 Elect Director Robert E. Swinehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For Withhold Management 1.2 Elect Director Howard S. Stern For Withhold Management 1.3 Elect Director Theodore R. Antenucci For Withhold Management 1.4 Elect Director Richard B. Fried For Withhold Management 1.5 Elect Director Jonathan M. Glaser For Withhold Management 1.6 Elect Director Mark D. Linehan For Withhold Management 1.7 Elect Director Robert M. Moran, Jr. For Withhold Management 1.8 Elect Director Barry A. Porter For Withhold Management 1.9 Elect Director Patrick Whitesell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Ticker: IKAN Security ID: 45173E105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Danial Faizullabhoy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Mark Skaletsky For For Management 2.2 Elect Director Joseph J. Villafranca For For Management 2.3 Elect Director Nicole Onetto For For Management 2.4 Elect Director Stephen C. McCluski For For Management 2.5 Elect Director Richard J. Wallace For For Management 2.6 Elect Director Daniel M. Junius For For Management 2.7 Elect Director Howard H. Pien For For Management 2.8 Elect Director Mark Goldberg For For Management 2.9 Elect Director Dean J. Mitchell For For Management 2.10 Elect Director Kristine Peterson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Babler For Against Management 1.2 Elect Director Anthony B. Evnin For Against Management 1.3 Elect Director Gwen A. Fyfe For Against Management 1.4 Elect Director Eric S. Lander For Against Management 1.5 Elect Director Thomas J. Lynch For Against Management 1.6 Elect Director Adelene Q. Perkins For Against Management 1.7 Elect Director Norman C. Selby For Against Management 1.8 Elect Director Ian F. Smith For Against Management 1.9 Elect Director Michael C. Venuti For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane DeSisto For Withhold Management 1.2 Elect Director Steven Sobieski For Withhold Management 1.3 Elect Director W. Mark Lortz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilbert F. Amelio For Against Management 1b Elect Director Jeffrey K. Belk For Against Management 1c Elect Director Steven T. Clontz For Against Management 1d Elect Director Edward B. Kamins For Against Management 1e Elect Director John A. Kritzmacher For Against Management 1f Elect Director William J. Merritt For Against Management 1g Elect Director Jean F. Rankin For Against Management 1h Elect Director Robert S. Roath For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMOLECULAR, INC. Ticker: IMI Security ID: 45882D109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Federman For Withhold Management 1.2 Elect Director David E. Lazovsky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For Against Management 1b Elect Director Jens Bischof For Against Management 1c Elect Director Peter Boneparth For Against Management 1d Elect Director David Checketts For Against Management 1e Elect Director Virginia Gambale For Against Management 1f Elect Director Stephan Gemkow For Against Management 1g Elect Director Ellen Jewett For Against Management 1h Elect Director Stanley McChrystal For Against Management 1i Elect Director Joel Peterson For Against Management 1j Elect Director Ann Rhoades For Against Management 1k Elect Director Frank Sica For Against Management 1l Elect Director Thomas Winkelmann For Against Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOE'S JEANS INC. Ticker: JOEZ Security ID: 47777N101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. (Sam) Furrow For For Management 1.2 Elect Director Marc B. Crossman For For Management 1.3 Elect Director Joanne Calabrese For For Management 1.4 Elect Director Joe Dahan For For Management 1.5 Elect Director Kelly Hoffman For For Management 1.6 Elect Director Thomas F. O'Riordan For For Management 1.7 Elect Director Suhail R. Rizvi For For Management 1.8 Elect Director Kent Savage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For Withhold Management 1.3 Elect Director Daniel M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For Withhold Management 1.2 Elect Director Guillermo Bron For Withhold Management 1.3 Elect Director Nathaniel A. Davis For Withhold Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Steven B. Fink For Withhold Management 1.6 Elect Director Mary H. Futrell For Withhold Management 1.7 Elect Director Ronald J. Packard For Withhold Management 1.8 Elect Director Jon Q. Reynolds, Jr. For Withhold Management 1.9 Elect Director Andrew H. Tisch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Ticker: KCLI Security ID: 484836101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Blessing For Withhold Management 1.2 Elect Director Richard L. Finn For Withhold Management 1.3 Elect Director David S. Kimmel For Withhold Management 1.4 Elect Director Cecil R. Miller For Withhold Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For Withhold Management 1.2 Elect Director S. Jay Stewart For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KCAP FINANCIAL, INC. Ticker: KCAP Security ID: 48668E101 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Turney Stevens For Withhold Management 1.2 Elect Director John A. Ward, III For Withhold Management 1.3 Elect Director Dean C. Kehler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For Withhold Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Yacov A. Shamash For Withhold Management 1.5 Elect Director Patrick Sweeney For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For Withhold Management 1.2 Elect Director Lynn Crump-Caine For Withhold Management 1.3 Elect Director Robert S. McCoy, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director H. George Levy For For Management 1.5 Elect Director W. Alan McCollough For For Management 1.6 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate the Right to Reorganize Under State Statues -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For Withhold Management 1.2 Elect Director David B. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Management 1.4 Elect Director Kenneth E. Thorpe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos V. Duno For Withhold Management 1.2 Elect Director Peter C. McC. Howell For Withhold Management 1.3 Elect Director Richard I. Reynolds For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Banowsky, Jr. For Withhold Management 1.2 Elect Director William H. Cunningham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For Withhold Management 1.2 Elect Director Michael C. Nahl For Withhold Management 1.3 Elect Director William F. Welsh, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For Withhold Management 1.2 Elect Director Guy L. de Chazal For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For Withhold Management 1.2 Elect Director Thomas R. Becker For Withhold Management 1.3 Elect Director Susan O. Cain For Withhold Management 1.4 Elect Director Bryan B. DeBoer For Withhold Management 1.5 Elect Director M.L. Dick Heimann For Withhold Management 1.6 Elect Director Kenneth E. Roberts For Withhold Management 1.7 Elect Director William J. Young For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGWEI PETROLEUM INVESTMENT HOLDING LIMITED Ticker: LPH Security ID: 543354104 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cai Yongjun For For Management 1.2 Elect Director Yongping Xue For For Management 1.3 Elect Director Douglas Cole For For Management 1.4 Elect Director Dora Dong For For Management 1.5 Elect Director Xue Xiaoping For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For Withhold Management 1.3 Elect Director Wilfred T. O'Gara For Withhold Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For Withhold Management 1.2 Elect Director John M. Presley For Withhold Management 1.3 Elect Director Thomas D. Sullivan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For Withhold Management 1.2 Elect Director Herbert T. Buchwald For Withhold Management 1.3 Elect Director Larry A. Mizel For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For Withhold Management 1.2 Elect Director William H. Carter For Withhold Management 1.3 Elect Director Michael P. Glimcher For Withhold Management 1.4 Elect Director Robert H. Schottenstein For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For Withhold Management 1.2 Elect Director Michael S. Diament For Withhold Management 1.3 Elect Director Barry M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director of For Withhold Management Maiden Holdings, Ltd. 1.2 Elect Simcha G. Lyons as Director of For Withhold Management Maiden Holdings, Ltd. 1.3 Elect Raymond M. Neff as Director of For Withhold Management Maiden Holdings, Ltd. 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management of Maiden Holdings, Ltd. 1.5 Elect Steven H. Nigro as Director of For Withhold Management Maiden Holdings, Ltd. 1.6 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 1.7 Elect John M. Marshaleck as Director For For Management of Maiden Insurance Company, Ltd. 1.8 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 1.9 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 1.10 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 1.11 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 1.12 Elect John M. Marshaleck as Director For For Management of Maiden Global Holdings, Ltd. 1.13 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 1.14 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 2 Ratify BDO USA, LLP as Auditors of the For For Management Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Anderson For Withhold Management 1.2 Elect Director F. Claire Hughes, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz For Withhold Management 1.2 Elect Director Dan J. Lautenbach For Withhold Management 1.3 Elect Director Thomas E. Noonan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For Withhold Management 1.2 Elect Director Frank L. Hohmann, III For Withhold Management 1.3 Elect Director Ryan J. Levenson For Withhold Management 1.4 Elect Director Samuel Licavoli For Withhold Management 1.5 Elect Director Patrick J. McDonnell For Withhold Management 1.6 Elect Director Clifford D. Nastas For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Dominick J. Schiano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim D. Kelly For Against Management 1b Elect Director Richard W. Neu For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For Withhold Management 1.2 Elect Director G. Steven Dawson For Withhold Management 1.3 Elect Director R. Steven Hamner For Withhold Management 1.4 Elect Director Robert E. Holmes For Withhold Management 1.5 Elect Director Sherry A. Kellett For Withhold Management 1.6 Elect Director William G. McKenzie For Withhold Management 1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarek A. Sherif For Withhold Management 1.2 Elect Director Glen M. de Vries For Withhold Management 1.3 Elect Director Carlos Dominguez For Withhold Management 1.4 Elect Director Neil M. Kurtz For Withhold Management 1.5 Elect Director George W. McCulloch For Withhold Management 1.6 Elect Director Lee A. Shapiro For Withhold Management 1.7 Elect Director Robert B. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Taube For Withhold Management 1.2 Elect Director Arthur S. Ainsberg For Withhold Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For Withhold Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna R. DiMaria For Withhold Management 1.2 Elect Director Richard F. Fernandez For Withhold Management 1.3 Elect Director Domenic A. Gambardella For Withhold Management 1.4 Elect Director Thomas J. Gunning For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For Withhold Management 1.2 Elect Director Robert G. Sarver For Withhold Management 1.3 Elect Director Gerald Haddock For Withhold Management 1.4 Elect Director Michael R. Odell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For Withhold Management 1.2 Elect Director H. Stuart Campbell For Withhold Management 1.3 Elect Director Michael T. Brooks For Withhold Management 1.4 Elect Director Robert V. Dwyer For Withhold Management 1.5 Elect Director Evan C. Guillemin For Withhold Management 1.6 Elect Director John. J. Sullivan For Withhold Management 1.7 Elect Director David M. Kelly For Withhold Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director J. Rodney Messick For Withhold Management 1.7 Elect Director Howell C. Mette For Withhold Management 1.8 Elect Director Michael A. Serluco For Withhold Management 1.9 Elect Director Samir J. Srouji For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Latham For Withhold Management 1.2 Elect Director Tracy S. McCormick For Withhold Management 1.3 Elect Director Kevin W. Monson For Withhold Management 1.4 Elect Director John P. Pothoven For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director Steven James For For Management 1.3 Elect Director John C. Molina For For Management 1.4 Elect Director Daniel Cooperman For For Management 1.5 Elect Director Dale Wolf For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH FINANCIAL HOLDINGS, INC. Ticker: MNRK Security ID: 60907Q100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton H. Baker For Withhold Management 1.2 Elect Director Jeffery F. Benson For Withhold Management 1.3 Elect Director Robert M. Oman For Withhold Management 1.4 Elect Director Virginia S. Cross For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Givens For Withhold Management 1.2 Elect Director Roger J. Heinen, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'Brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For Against Management 1b Elect Director Neil E. Jenkins For Against Management 1c Elect Director Michael J. Maples, Sr. For Against Management 1d Elect Director Justin A. Orlando For Against Management 1e Elect Director Patrick J. Ramsey For Against Management 1f Elect Director Robert D. Repass For Against Management 1g Elect Director Timothy S. Stanley For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Bruce C. Bruckmann For Withhold Management 1.3 Elect Director James F. Cleary, Jr. For Withhold Management 1.4 Elect Director John F. McNamara For Withhold Management 1.5 Elect Director A. Craig Olson For Withhold Management 1.6 Elect Director Robert N. Rebholtz, Jr. For Withhold Management 1.7 Elect Director William J. Robison For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director James A. Ratner For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director David B.H. Williams For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL, INC. Ticker: NASB Security ID: 628968109 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hancock For Withhold Management 1.2 Elect Director Linda S. Hancock For Withhold Management 1.3 Elect Director Paul L. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For Withhold Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director Donald L. Perlyn For Withhold Management 1.8 Elect Director A.F. Petrocelli For Withhold Management 1.9 Elect Director Charles Raich For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dooley For Withhold Management 1.2 Elect Director Jack M. Lewis For Withhold Management 1.3 Elect Director James G. Rakes For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Consolino For Withhold Management 1.2 Elect Director Theodore H. Elliott, Jr For Withhold Management 1.3 Elect Director Gary J. Gruber For Withhold Management 1.4 Elect Director Donald D. Larson For Withhold Management 1.5 Elect Director David W. Michelson For Withhold Management 1.6 Elect Director Donald W. Schwegman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. DeMarines For Withhold Management 1.2 Elect Director Vincent J. Mullarkey For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Ticker: NMFC Security ID: 647551100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Hamwee For Withhold Management 1.2 Elect Director Alfred F. Hurley, Jr. For Withhold Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For Withhold Management 1.2 Elect Director Jerry W. Box For Withhold Management 1.3 Elect Director G. Stephen Finley For Withhold Management 1.4 Elect Director Paul L. Howes For Withhold Management 1.5 Elect Director James W. McFarland For Withhold Management 1.6 Elect Director Gary L. Warren For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Hersh For Withhold Management 1.2 Elect Director William K. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For Withhold Management 1.2 Elect Director Art N. Burtscher For Withhold Management 1.3 Elect Director Daniel J. Evans For Withhold Management 1.4 Elect Director Karen S. Evans For Withhold Management 1.5 Elect Director Ross C. Hartley For Withhold Management 1.6 Elect Director C. Brad Henry For Withhold Management 1.7 Elect Director Alexander C. Kemper For Withhold Management 1.8 Elect Director William M. Lyons For Withhold Management 1.9 Elect Director Pete Wilson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For Withhold Management 1.2 Elect Director Thomas A. Keenan For Withhold Management 1.3 Elect Director J. David Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M204 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For Withhold Management 1.2 Elect Director Dante W. Ghidinelli For Withhold Management 1.3 Elect Director Kevin D. Hartwick For Withhold Management 1.4 Elect Director Patrick W. Kilkenny For Withhold Management 1.5 Elect Director Roger B. Kohlmeier For Withhold Management 1.6 Elect Director Timothy R. Magill For Withhold Management 1.7 Elect Director Martin A. Mariani For Withhold Management 1.8 Elect Director Dolores M. Vellutini For Withhold Management 1.9 Elect Director J. M. ('Mike') Wells, For Withhold Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For Withhold Management 1.2 Elect Director George Benson For Withhold Management 1.3 Elect Director E. James Constantine For Withhold Management 1.4 Elect Director Tony G. Holcombe For Withhold Management 1.5 Elect Director Sherrie G. McAvoy For Withhold Management 1.6 Elect Director Stratton J. Nicolaides For Withhold Management 1.7 Elect Director Jerry A. Rose For Withhold Management 1.8 Elect Director Andrew J. Ryan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNIAMERICAN BANCORP, INC. Ticker: OABC Security ID: 68216R107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Anderson For Withhold Management 1.2 Elect Director James Herring For Withhold Management 1.3 Elect Director Wesley R. Turner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Delepine For Withhold Management 1.2 Elect Director Gary H. Ritondaro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For Withhold Management 1.2 Elect Director John C. Guttilla For Withhold Management 1.3 Elect Director Douglas E. Hailey For Withhold Management 1.4 Elect Director Mark H. Ravich For Withhold Management 1.5 Elect Director Jeffrey S. Schoen For Withhold Management 1.6 Elect Director Robert A. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Gene Stoever For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Tabacco, Jr. For Withhold Management 1.2 Elect Director Jonathan E. Johnson, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For Withhold Management 1.2 Elect Director Hal M. Brown For Withhold Management 1.3 Elect Director Michael E. Heijer For Withhold Management 1.4 Elect Director Michael D. Holzgang For Withhold Management 1.5 Elect Director Donald L. Krahmer, Jr. For Withhold Management 1.6 Elect Director Donald G. Montgomery For Withhold Management 1.7 Elect Director Jeffrey D. Pinneo For Withhold Management 1.8 Elect Director John H. Rickman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For Withhold Management 1.2 Elect Director John J. Carona For Withhold Management 1.3 Elect Director Steven R. Gardner For Withhold Management 1.4 Elect Director Joseph L. Garrett For Withhold Management 1.5 Elect Director John D. Goddard For Withhold Management 1.6 Elect Director Jeff C. Jones For Withhold Management 1.7 Elect Director Michael L. Mckennon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For Withhold Management 1.2 Elect Director Craig A. Carlson For Withhold Management 1.3 Elect Director Stephen M. Dunn For Withhold Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For Withhold Management 1.6 Elect Director George E. Langley For Withhold Management 1.7 Elect Director Susan E. Lester For Withhold Management 1.8 Elect Director Timothy B. Matz For Withhold Management 1.9 Elect Director Arnold W. Messer For Withhold Management 1.10 Elect Director Daniel B. Platt For Withhold Management 1.11 Elect Director John W. Rose For Withhold Management 1.12 Elect Director Robert A. Stine For Withhold Management 1.13 Elect Director Matthew P. Wagner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norborne P. Cole, Jr. For Against Management 1b Elect Director Christopher L. Coleman For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning -------------------------------------------------------------------------------- PARAMOUNT GOLD AND SILVER CORP. Ticker: PZG Security ID: 69924P102 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Crupi For Withhold Management 1.2 Elect Director Michel Yvan Stinglhamber For Withhold Management 1.3 Elect Director John Carden For Withhold Management 1.4 Elect Director Robert Dinning For Withhold Management 1.5 Elect Director Christopher Reynolds For Withhold Management 1.6 Elect Director Eliseo Gonzalez-Urien For Withhold Management 1.7 Elect Director Shawn Kennedy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduard E. Holdener For Withhold Management 1.2 Elect Director Richard L. Love For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale E. Blanchfield For Against Management 2 Elect Director Lloyd Frank For Against Management 3 Elect Director Emily J. Groehl For Against Management 4 Elect Director Brian E. Shore For Against Management 5 Elect Director Steven T. Warshaw For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For Withhold Management 1.2 Elect Director Charles T. Cannada For Withhold Management 1.3 Elect Director Edward M. Casal For Withhold Management 1.4 Elect Director Kelvin L. Davis For Withhold Management 1.5 Elect Director Laurie L. Dotter For Withhold Management 1.6 Elect Director James R. Heistand For Withhold Management 1.7 Elect Director C. William Hosler For Withhold Management 1.8 Elect Director Adam S. Metz For Withhold Management 1.9 Elect Director Brenda J. Mixson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Baker For Withhold Management 1.2 Elect Director Charles E. Commander, For Withhold Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Kibarian For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For Withhold Management 1.2 Elect Director Cydney C. Donnell For Withhold Management 1.3 Elect Director Ron E. Jackson For Withhold Management 1.4 Elect Director Phillip M. Miller For Withhold Management 1.5 Elect Director Michael J. Schall For Withhold Management 1.6 Elect Director Earl E. Webb For Withhold Management 1.7 Elect Director Laura H. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For Withhold Management 1.2 Elect Director M. Walter D'Alessio For Withhold Management 1.3 Elect Director Rosemarie B. Greco For Withhold Management 1.4 Elect Director Leonard I. Korman For Withhold Management 1.5 Elect Director Ira M. Lubert For Withhold Management 1.6 Elect Director Donald F. Mazziotti For Withhold Management 1.7 Elect Director Mark E. Pasquerilla For Withhold Management 1.8 Elect Director Charles P. Pizzi For Withhold Management 1.9 Elect Director John J. Roberts For Withhold Management 1.10 Elect Director George F. Rubin For Withhold Management 1.11 Elect Director Ronald Rubin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Susan D. Rector For For Management 1.3 Elect Director Thomas J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For Withhold Management 1.2 Elect Director Frank J. Formica For Withhold Management 1.3 Elect Director Gian M. Fulgoni For Withhold Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director Robert C. Schweitzer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bundled Compensation Plans For For Management -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For Withhold Management 1.2 Elect Director M. Joseph McHugh For Withhold Management 1.3 Elect Director William J. Morgan For Withhold Management 1.4 Elect Director Randy L. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Thomas P. Gibbons For Withhold Management 1.3 Elect Director Deborah M. Reif For Withhold Management 1.4 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 1.5 Elect Director Jon A. Boscia For Withhold Management 1.6 Elect Director Glen A. Messina For Withhold Management 1.7 Elect Director Charles P. Pizzi For Withhold Management 1.8 Elect Director James O. Egan For Withhold Management 1.9 Elect Director Allan Z. Loren For Withhold Management 1.10 Elect Director G.J. Parseghian For Withhold Management 1.11 Elect Director Jane D. Carlin For Withhold Management 1.12 Elect Director Thomas P. Gibbons For Withhold Management 1.13 Elect Director Deborah M. Reif For Withhold Management 1.14 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For Withhold Management 1.2 Elect Director Michael R. Francis For Withhold Management 1.3 Elect Director B. Kristine Johnson For Withhold Management 1.4 Elect Director Addison L. Piper For Withhold Management 1.5 Elect Director Lisa K. Polsky For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Michele Volpi For Withhold Management 1.8 Elect Director Hope B. Woodhouse For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For Withhold Management 1.2 Elect A. John Hass as Director For Withhold Management 1.3 Elect Antony P.D. Lancaster as Director For Withhold Management 1.4 Elect Edmund R. Megna as Director For Withhold Management 1.5 Elect Michael D. Price as Director For Withhold Management 1.6 Elect Linda E. Ransom as Director For Withhold Management 1.7 Elect James P. Slattery as Director For Withhold Management 1.8 Elect Christopher J. Steffen as For Withhold Management Director 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For Withhold Management 1.2 Elect Director Andrew W. Code For Withhold Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director George T. Haymaker, Jr. For Withhold Management 1.5 Elect Director Manuel J. Perez de la For Withhold Management Mesa 1.6 Elect Director Harlan F. Seymour For Withhold Management 1.7 Elect Director Robert C. Sledd For Withhold Management 1.8 Elect Director John E. Stokely For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For Against Management 1.2 Elect Director Charles P. Grenier For Against Management 1.3 Elect Director Gregory L. Quesnel For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Becherer For Withhold Management 1.2 Elect Director Michael A. Lucas For Withhold Management 1.3 Elect Director Thomas W. Powell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Hinton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Cooper For Withhold Management 1.2 Elect Director M. Grier Eliasek For Withhold Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director Balakrishnan S. Iyer For For Management 4 Elect Director Kathryn B. Lewis For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director George D. Wells For For Management 7 Elect Director William M. Zeitler For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For Withhold Management 1.3 Elect Director Christopher B. Harned For Withhold Management 1.4 Elect Director Betty Ewens Quadracci For Withhold Management 1.5 Elect Director J. Joel Quadracci For Withhold Management 1.6 Elect Director Thomas O. Ryder For Withhold Management 1.7 Elect Director John S. Shiely For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 16, 2012 Meeting Type: Proxy Contest Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Craig A. Barbarosh For Withhold Management 1.2 Elect Director George H. Bristol For Withhold Management 1.3 Elect Director Mark H. Davis For Withhold Management 1.4 Elect Director D. Russell Pflueger For Withhold Management 1.5 Elect Director Steven T. Plochocki For Withhold Management 1.6 Elect Director Sheldon Razin For Withhold Management 1.7 Elect Director Lance E. Rosenzweig For Withhold Management 1.8 Elect Director Maureen A. Spivack For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Ahmed D. Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray F. Brennan For Did Not Vote Shareholder 1.3 Elect Director Patrick B. Cline For Did Not Vote Shareholder 1.4 Elect Director John J. Mueller For Did Not Vote Shareholder 1.5 Elect Director John M. McDuffie For Did Not Vote Shareholder 1.6 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.7 Elect Director Ian A. Gordon For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For Withhold Management 1.2 Elect Director LeRoy D. Nosbaum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For Withhold Management 1.2 Elect Director Douglas C. Bryant For Withhold Management 1.3 Elect Director Kenneth F. Buechler For Withhold Management 1.4 Elect Director Rod F. Dammeyer For Withhold Management 1.5 Elect Director Mary Lake Polan For Withhold Management 1.6 Elect Director Mark A. Pulido For Withhold Management 1.7 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Bradley For Withhold Management 1.2 Elect Director Douglas Valenti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For For Management 1f Elect Director Sanford A. Ibrahim For For Management 1g Elect Director Brian D. Montgomery For For Management 1h Elect Director Gaetano Muzio For For Management 1i Elect Director Jan Nicholson For For Management 1j Elect Director Gregory V. Serio For For Management 1k Elect Director Noel J. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Amend NOL Rights Plan (NOL Pill) For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For Withhold Management 1.2 Elect Director Dennis Gershenson For Withhold Management 1.3 Elect Director Arthur H. Goldberg For Withhold Management 1.4 Elect Director Robert A. Meister For Withhold Management 1.5 Elect Director David J. Nettina For Withhold Management 1.6 Elect Director Matthew L. Ostrower For Withhold Management 1.7 Elect Director Joel M. Pashcow For Withhold Management 1.8 Elect Director Mark K. Rosenfeld For Withhold Management 1.9 Elect Director Michael A. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For Withhold Management 1.2 Elect Director Alan B. Levine For Withhold Management 1.3 Elect Director Richard R. Crowell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REACHLOCAL, INC. Ticker: RLOC Security ID: 75525F104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zorik Gordon For Withhold Management 1.2 Elect Director Robert Dykes For Withhold Management 1.3 Elect Director Alan Salzman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REED'S, INC. Ticker: REED Security ID: 758338107 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Reed For Withhold Management 1.2 Elect Director Judy Holloway Reed For Withhold Management 1.3 Elect Director Mark Harris For Withhold Management 1.4 Elect Director Daniel S.J. Muffoletto For Withhold Management 1.5 Elect Director Michael Fischman For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For Withhold Management 1.2 Elect Director Joseph L. Conner For Withhold Management 1.3 Elect Director James P. Fogarty For Withhold Management 1.4 Elect Director Daniel J. Hanrahan For Withhold Management 1.5 Elect Director Michael J. Merriman For Withhold Management 1.6 Elect Director Jeffrey C. Smith For Withhold Management 1.7 Elect Director Stephen E. Watson For Withhold Management 1.8 Elect Director David P. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Thomas J. Clarke, Jr. For Withhold Management 1a.2 Elect Director M. Christian Mitchell For Withhold Management 1b.1 Elect Director Michael J. Del Giudice For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Ray For Withhold Management 1.2 Elect Director Edward M. Stern For Withhold Management 1.3 Elect Director John A. Williams For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For Withhold Management 1.2 Elect Director Edward E. Cohen For Withhold Management 1.3 Elect Director Andrew M. Lubin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For Withhold Management 1.2 Elect Director Thomas C. Stabley For Withhold Management 1.3 Elect Director John W. Higbee For Withhold Management 1.4 Elect Director John A. Lombardi For Withhold Management 1.5 Elect Director Eric L. Mattson For Withhold Management 1.6 Elect Director John J. Zak For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROCHESTER MEDICAL CORPORATION Ticker: ROCM Security ID: 771497104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darnell L. Boehm For Withhold Management 1.2 Elect Director Anthony J. Conway For Withhold Management 1.3 Elect Director David A. Jonas For Withhold Management 1.4 Elect Director Peter H. Shepard For Withhold Management 1.5 Elect Director Richard W. Kramp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For Withhold Management 1.2 Elect Director Charles M. Brennan, III For Withhold Management 1.3 Elect Director Bruce D. Hoechner For Withhold Management 1.4 Elect Director Gregory B. Howey For Withhold Management 1.5 Elect Director Carol R. Jensen For Withhold Management 1.6 Elect Director William E. Mitchell For Withhold Management 1.7 Elect Director Robert G. Paul For Withhold Management 1.8 Elect Director Peter C. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Bowler For Withhold Management 1.2 Elect Director Roy D. Crowninshield For Withhold Management 1.3 Elect Director Brian K. Hutchison For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For Against Management 1b Elect Director Robert A. Ettl For Against Management 1c Elect Director Michael J. Foster For Against Management 1d Elect Director Richard K. Matros For Against Management 1e Elect Director Milton J. Walters For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For Against Management 1.2 Elect Director Richard D. O'Dell For Against Management 1.3 Elect Director Douglas W. Rockel For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director Saira Ramasastry For For Management 1.7 Elect Director William R. Ringo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Clancy, Jr. For Withhold Management 1.2 Elect Director Paul X. Kelley For Withhold Management 1.3 Elect Director Charles R. Longsworth For Withhold Management 1.4 Elect Director Thomas H. McCormick For Withhold Management 1.5 Elect Director Patrick F. Noonan For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Addison For Withhold Management 1.2 Elect Director Robert H. Demere, Jr. For Withhold Management 1.3 Elect Director Robert R. Horger For Withhold Management 1.4 Elect Director Harry M. Mims, Jr. For Withhold Management 1.5 Elect Director John C. Pollok For Withhold Management 1.6 Elect Director James W. Roquemore For Withhold Management 1.7 Elect Director John W. Williamson, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For Withhold Management 1.2 Elect Director James S. Ely III For Withhold Management 1.3 Elect Director William H. Frist For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For Withhold Management 1.2 Elect Director Sarah M. Barpoulis For Withhold Management 1.3 Elect Director John F. Chlebowski For Withhold Management 1.4 Elect Director Karl F. Kurz For Withhold Management 1.5 Elect Director James H. Lytal For Withhold Management 1.6 Elect Director Thomas R. McDaniel For Withhold Management 1.7 Elect Director Norman J. Szydlowski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For Withhold Management 1.2 Elect Director Dale S. Lam For Withhold Management 1.3 Elect Director James E Zerkel, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For Withhold Management 1.2 Elect Director James A. Aschleman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For Withhold Management 1.2 Elect Director Vincent L. Jurkovich For Withhold Management 1.3 Elect Director Gordon T. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Andrasick For For Management 1.2 Elect Director Gary M. Cusumano For For Management 1.3 Elect Director Peter N. Louras, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLAR CAPITAL LTD. Ticker: SLRC Security ID: 83413U100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David S. Wachter For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- SOLAR SENIOR CAPITAL LTD. Ticker: SUNS Security ID: 83416M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Spohler For Withhold Management 1.2 Elect Director Steven Hochberg For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Becker For Withhold Management 1.2 Elect Director Kevin M. Klausmeyer For Withhold Management 1.3 Elect Director Arnold L. Punaro For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton Cade For Withhold Management 1.2 Elect Director Pierre de Wet For Withhold Management 1.3 Elect Director B. G. Hartley For Withhold Management 1.4 Elect Director Paul W. Powell For Withhold Management 1.5 Elect Director Donald W. Thedford For Withhold Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For Withhold Management 1.2 Elect Director Thomas D. Berry For Withhold Management 1.3 Elect Director John Cohlmia For Withhold Management 1.4 Elect Director David S. Crockett, Jr. For Withhold Management 1.5 Elect Director Mark W. Funke For Withhold Management 1.6 Elect Director J. Berry Harrison For Withhold Management 1.7 Elect Director James M. Johnson For Withhold Management 1.8 Elect Director David P. Lambert For Withhold Management 1.9 Elect Director Larry J. Lanie For Withhold Management 1.10 Elect Director Marran H. Ogilvie For Withhold Management 1.11 Elect Director Robert B. Rodgers For Withhold Management 1.12 Elect Director Russell W. Teubner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For Withhold Management 1.2 Elect Director Kenneth F. Myszka For Withhold Management 1.3 Elect Director Anthony P. Gammie For Withhold Management 1.4 Elect Director Charles E. Lannon For Withhold Management 1.5 Elect Director James R. Boldt For Withhold Management 1.6 Elect Director Stephen R. Rusmisel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARK NETWORKS, INC. Ticker: LOV Security ID: 84651P100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. Bulkeley For Withhold Management 1.2 Elect Director Benjamin Derhy For Withhold Management 1.3 Elect Director Peter L. Garran For Withhold Management 1.4 Elect Director Michael A. Kumin For Withhold Management 1.5 Elect Director Gregory R. Liberman For Withhold Management 1.6 Elect Director Thomas G. Stockham For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harbour For Withhold Management 1.2 Elect Director Richard F. Dauch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie C. Black For Withhold Management 1.2 Elect Director Bradley A. Cleveland For Withhold Management 1.3 Elect Director Michael B. Gorman For Withhold Management 1.4 Elect Director Martin J. Leestma For Withhold Management 1.5 Elect Director Philip E. Soran For Withhold Management 1.6 Elect Director George H. Spencer, III For Withhold Management 1.7 Elect Director Sven A. Wehrwein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For Withhold Management 1.2 Elect Director F. Alexander Fraser For Withhold Management 1.3 Elect Director Jeffrey D. Furber For Withhold Management 1.4 Elect Director Larry T. Guillemette For Withhold Management 1.5 Elect Director Francis X. Jacoby, III For Withhold Management 1.6 Elect Director Christopher P. Marr For Withhold Management 1.7 Elect Director Hans S. Weger For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director David Y. Schwartz For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For Withhold Management 1.3 Elect Director Alisa C. Norris For Withhold Management 1.4 Elect Director Arthur S. Sills For Withhold Management 1.5 Elect Director Lawrence I. Sills For Withhold Management 1.6 Elect Director Peter J. Sills For Withhold Management 1.7 Elect Director Frederick D. Sturdivant For Withhold Management 1.8 Elect Director William H. Turner For Withhold Management 1.9 Elect Director Richard S. Ward For Withhold Management 1.10 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For Withhold Management 1.2 Elect Director Gerald H. Fickenscher For Withhold Management 1.3 Elect Director Edward J. Trainor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For Withhold Management 1.2 Elect Director John H. Williams, Jr. For Withhold Management 1.3 Elect Director Ralph Alexander For Withhold Management 1.4 Elect Director Alvin R. Carpenter For Withhold Management 1.5 Elect Director Irwin Cohen For Withhold Management 1.6 Elect Director Susan Falk For Withhold Management 1.7 Elect Director Linda M. Farthing For Withhold Management 1.8 Elect Director Mitchell W. Legler For Withhold Management 1.9 Elect Director Richard L. Sisisky For Withhold Management 1.10 Elect Director Martin E. Stein, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For Withhold Management 1.2 Elect Director F. Quinn Stepan For Withhold Management 1.3 Elect Director Edward J. Wehmer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For Withhold Management 1.2 Elect Director Thomas M. Kitchen For Withhold Management 1.3 Elect Director Alden J. McDonald, Jr. For Withhold Management 1.4 Elect Director Ronald H. Patron For Withhold Management 1.5 Elect Director Ashton J. Ryan, Jr. For Withhold Management 1.6 Elect Director John K. Saer, Jr. For Withhold Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For Withhold Management 1.2 Elect Director Daniel P. Hansen For Withhold Management 1.3 Elect Director Bjorn R. L. Hanson For Withhold Management 1.4 Elect Director David S. Kay For Withhold Management 1.5 Elect Director Thomas W. Storey For Withhold Management 1.6 Elect Director Wayne W. Wielgus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Lapides For Against Management 2 Elect Director Robert H. Naftaly For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For Withhold Management 1.2 Elect Director Z. Jamie Behar For Withhold Management 1.3 Elect Director Kenneth E. Cruse For Withhold Management 1.4 Elect Director Thomas A. Lewis, Jr. For Withhold Management 1.5 Elect Director Keith M. Locker For Withhold Management 1.6 Elect Director Douglas M. Pasquale For Withhold Management 1.7 Elect Director Keith P. Russell For Withhold Management 1.8 Elect Director Lewis N. Wolff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Opt Out of Maryland's Unsolicited Against For Shareholder Takeover Act -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Declassify the Board of Directors For Did Not Vote Management 2 Elect Director Sheldon I. Ausman For Did Not Vote Management 3a Elect Director Sheldon I. Ausman For Did Not Vote Management 3b Elect Director Steven J. Borick For Did Not Vote Management 3c Elect Director Francisco S. Uranga For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Declassify the Board of Directors For For Management 2.1 Elect Director Walter M. Schenker For For Shareholder 3 Elect Director Walter M. Schenker For For Shareholder 4 Management Nominee - Steven J. Borick For For Shareholder 5 Management Nominee - Francisco S. For For Shareholder Uranga 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Benson For For Management 1.2 Elect Director Mary K. Brainerd For Withhold Management 1.3 Elect Director Gerald B. Fischer For Withhold Management 2 Fix Number of Directors at Nine For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, For For Management Jr. 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Reynolds For Withhold Management 1.2 Elect Director James S. Burns For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Stephen T. Butler For For Management 1C Elect Director Elizabeth W. Camp For For Management 1D Elect Director T. Michael Goodrich For For Management 1E Elect Director V. Nathaniel Hansford For For Management 1F Elect Director Mason H. Lampton For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director J. Neal Purcell For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 1N Elect Director James D. Yancey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For Withhold Management 1.2 Elect Director Robert A. Bowman For Withhold Management 1.3 Elect Director SungHwan Cho For Withhold Management 1.4 Elect Director Michael Dornemann For Withhold Management 1.5 Elect Director Brett Icahn For Withhold Management 1.6 Elect Director J. Moses For Withhold Management 1.7 Elect Director James L. Nelson For Withhold Management 1.8 Elect Director Michael Sheresky For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Caldwell For For Management 1.2 Elect Director Michael Garnreiter For For Management 1.3 Elect Director Hadi Partovi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Against Management 1.2 Elect Director Mark A. Hoppe For Against Management 1.3 Elect Director Ronald L. Bliwas For Against Management 1.4 Elect Director C. Bryan Daniels For Against Management 1.5 Elect Director Ronald Emanuel For Against Management 1.6 Elect Director M. Hill Hammock For Against Management 1.7 Elect Director Elzie L. Higginbottom For Against Management 1.8 Elect Director Michael H. Moskow For Against Management 1.9 Elect Director Louise O'Sullivan For Against Management 1.10 Elect Director Shepherd G. Pryor, IV For Against Management 1.11 Elect Director Harrison I. Steans For Against Management 1.12 Elect Director Jennifer W. Steans For Against Management 1.13 Elect Director Jeffrey W. Taylor For Against Management 1.14 Elect Director Richard W. Tinberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Bylaws For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For For Management 1.4 Elect Director Theodore J. Bigos For For Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Gerald A. Schwalbach For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For Withhold Management 1.2 Elect Director James E. Barlett For Withhold Management 1.3 Elect Director Gregory A. Conley For Withhold Management 1.4 Elect Director Robert Frerichs For Withhold Management 1.5 Elect Director Shrikant Mehta For Withhold Management 1.6 Elect Director Anjan Mukherjee For Withhold Management 1.7 Elect Director Robert M. Tarola For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORPORATION Ticker: BKYF Security ID: 062896105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Berger For Withhold Management 1.2 Elect Director John S. Cain For Withhold Management 1.3 Elect Director Harry J. Humpert For Withhold Management 1.4 Elect Director Barry G. Kienzle For Withhold Management 1.5 Elect Director John E. Miracle For Withhold Management 1.6 Elect Director Mary Sue Rudicill For Withhold Management 1.7 Elect Director Ruth M. Seligman-Doering For Withhold Management 1.8 Elect Director Herbert H. Works For Withhold Management 1.9 Elect Director Robert W. Zapp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Harding Stowe For Withhold Management 1.2 Elect Director Edward I. Weisiger, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For Against Management 1b Elect Director Alexander L. Cappello For Against Management 1c Elect Director Jerome I. Kransdorf For Against Management 1d Elect Director Laurence B. Mindel For Against Management 1e Elect Director David B. Pittaway For Against Management 1f Elect Director Douglas L. Schmick For Against Management 1g Elect Director Herbert Simon For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FEMALE HEALTH COMPANY Ticker: FHCO Security ID: 314462102 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For Withhold Management 1.2 Elect Director Stephen M. Dearholt For Withhold Management 1.3 Elect Director Donna Felch For Withhold Management 1.4 Elect Director Mary Margaret Frank For Withhold Management 1.5 Elect Director William R. Gargiulo, Jr. For Withhold Management 1.6 Elect Director Mary Ann Leeper For Withhold Management 1.7 Elect Director O.B. Parrish For Withhold Management 1.8 Elect Director Michael R. Walton For Withhold Management 1.9 Elect Director Richard E. Wenninger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Thomas Hogan, Jr. For Withhold Management 1.2 Elect Director John T. Lane For Withhold Management 1.3 Elect Director Milbrey Rennie Taylor For Withhold Management 1.4 Elect Director Walter C. Teagle III For Withhold Management 1.5 Elect Director Michael N. Vittorio For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For Withhold Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For Withhold Management 1.11 Elect Director Brian J. Stark For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Dennis G. Hatchell For Withhold Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For Withhold Management 1.9 Elect Director Thomas M. Murnane For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For Against Management 2 Elect Director John T. Sweetwood For Against Management 3 Elect Director M. Shan Atkins For Against Management 4 Elect Director Robert H. Hotz For Against Management 5 Elect Director James A. Mitarotonda For Against Management 6 Elect Director Nick White For Against Management 7 Elect Director Michael R. Odell For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For Withhold Management 1.2 Elect Director Kristi L. Meints For Withhold Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Drake For Withhold Management 1.2 Elect Director William C. Jennings For Withhold Management 1.3 Elect Director Joseph M. Ruggio For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For Against Management 1b Elect Director Bruce R. Berkowitz For Against Management 1c Elect Director Park Brady For Against Management 1d Elect Director Howard S. Frank For Against Management 1e Elect Director Jeffrey C. Keil For Against Management 1f Elect Director Stanley Martin For Against Management 1g Elect Director Thomas P. Murphy, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THL CREDIT, INC. Ticker: TCRD Security ID: 872438106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Downes For Withhold Management 1.2 Elect Director Nancy Hawthorne For Withhold Management 1.3 Elect Director Keith W. Hughes For Withhold Management 1.4 Elect Director James K. Hunt For Withhold Management 1.5 Elect Director John A. Sommers For Withhold Management 1.6 Elect Director David P. Southwell For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Authorize the Company to Offer and For For Management Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For Withhold Management 1.3 Elect Director Douglas Lebda For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Steven Ozonian For Withhold Management 1.6 Elect Director Mark Sanford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brunner For Withhold Management 1.2 Elect Director Michael F. Golden For Withhold Management 1.3 Elect Director Richard E. Posey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORPORATION Ticker: TPLM Security ID: 89600B201 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hill For Withhold Management 1.2 Elect Director Jonathan Samuels For Withhold Management 1.3 Elect Director F. Gardner Parker For Withhold Management 1.4 Elect Director Gus Halas For Withhold Management 1.5 Elect Director Randal Matkaluk For Withhold Management 1.6 Elect Director Roy A. Aneed For Withhold Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Change State of Incorporation For For Management 5 Increase Authorized Common Stock For For Management 6 Authorize New Class of Preferred Stock For Against Management 7 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Scott Gibson For Against Management 1b Elect Director David H.Y. Ho For Against Management 1c Elect Director Nicolas Kauser For Against Management 1d Elect Director Roderick D. Nelson For Against Management 1e Elect Director Ralph G. Quinsey For Against Management 1f Elect Director Walden C. Rhines For Against Management 1g Elect Director Steven J. Sharp For Against Management 1h Elect Director Willis C. Young For Against Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Davis For Withhold Management 1.2 Elect Director William J. Sandbrook For Withhold Management 1.3 Elect Director Kurt M. Cellar For Withhold Management 1.4 Elect Director Michael D. Lundin For Withhold Management 1.5 Elect Director Robert M. Rayner For Withhold Management 1.6 Elect Director Colin M. Sutherland For Withhold Management 1.7 Elect Director Theodore P. Rossi For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management 1.2 Elect Director Michael Child For Withhold Management 1.3 Elect Director Joel F. Gemunder For Withhold Management 1.4 Elect Director Nicholas Konidaris For Withhold Management 1.5 Elect Director Dennis R. Raney For Withhold Management 1.6 Elect Director Henri Richard For Withhold Management 1.7 Elect Director Rick Timmins For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For Withhold Management 1.2 Elect Director David R. Bradley, Jr. For Withhold Management 1.3 Elect Director Nancy K. Buese For Withhold Management 1.4 Elect Director Peter J. deSilva For Withhold Management 1.5 Elect Director Terrence P. Dunn For Withhold Management 1.6 Elect Director Alexander C. Kemper For Withhold Management 1.7 Elect Director J. Mariner Kemper For Withhold Management 1.8 Elect Director Kris A. Robbins For Withhold Management 1.9 Elect Director Thomas D. Sanders For Withhold Management 1.10 Elect Director L. Joshua Sosland For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For Against Management 1b Elect Director Sally W. Crawford For Against Management 1c Elect Director Matthew W. Etheridge For Against Management 1d Elect Director Mark K. Gormley For Against Management 1e Elect Director Mark M. Harmeling For Against Management 1f Elect Director David S. Katz For Against Management 1g Elect Director Linda H. Lamel For Against Management 1h Elect Director Patrick J. McLaughlin For Against Management 1i Elect Director Richard C. Perry For Against Management 1j Elect Director Thomas A. Scully For Against Management 1k Elect Director Robert A. Spass For Against Management 1l Elect Director Sean M. Traynor For Against Management 1m Elect Director Christopher E. Wolfe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For Withhold Management 1.2 Elect Director John M. Engler For Withhold Management 1.3 Elect Director Bruce A. Merino For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For Withhold Management 1.2 Elect Director Elliot J. Sussman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Paige For For Management 1.2 Elect Director Kenneth R. Trammell For For Management 1.3 Elect Director Alan E. Cabito For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Morral For Withhold Management 1.2 Elect Director Margaret K. Zook For Withhold Management 2.1 Elect Director K. Leon Moyer For Withhold Management 2.2 Elect Director Thomas Scannapieco For Withhold Management 2.3 Elect Director Jeffrey M. Schweitzer For Withhold Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNS ENERGY CORPORATION Ticker: UNS Security ID: 903119105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Robert A. Elliott For For Management 1.6 Elect Director Daniel W.L. Fessler For For Management 1.7 Elect Director Louise L. Francesconi For For Management 1.8 Elect Director Ramiro G. Peru For For Management 1.9 Elect Director Gregory A. Pivirotto For For Management 1.10 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Payne For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANTAGE DRILLING COMPANY Ticker: VTG Security ID: G93205113 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul A. Bragg as Director For Withhold Management 1.2 Elect Steven Bradshaw as Director For Withhold Management 1.3 Elect Jorge E. Estrada as Director For Withhold Management 1.4 Elect Robert F. Grantham as Director For Withhold Management 1.5 Elect Marcelo D. Guiscardo as Director For Withhold Management 1.6 Elect Ong Tian Khiam as Director For Withhold Management 1.7 Elect Duke R. Ligon as Director For Withhold Management 1.8 Elect John C.G. O'Leary as Director For Withhold Management 1.9 Elect Steinar Thomassen as Director For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Emerson For Withhold Management 1.2 Elect Director John Erb For Withhold Management 1.3 Elect Director Richard Kramp For Withhold Management 1.4 Elect Director Richard Nigon For Withhold Management 1.5 Elect Director Paul O'Connell For Withhold Management 1.6 Elect Director Howard Root For Withhold Management 1.7 Elect Director Jorge Saucedo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Isabella Cunningham For For Management 1b Elect Director Albert M. Teplin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce W. Hunt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Baio For For Management 1.2 Elect Director Susan S. Fleming For For Management 1.3 Elect Director Russel C. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Michael Becker For Against Management 1.2 Elect Director Catherine E. Buggeln For Against Management 1.3 Elect Director Deborah M. Derby For Against Management 1.4 Elect Director John H. Edmondson For Against Management 1.5 Elect Director David H. Edwab For Against Management 1.6 Elect Director Richard L. Markee For Against Management 1.7 Elect Director Richard L. Perkal For Against Management 1.8 Elect Director Beth M. Pritchard For Against Management 1.9 Elect Director Katherine Savitt For Against Management 1.10 Elect Director Anthony N. Truesdale For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Krupka For Withhold Management 1.2 Elect Director David C. Nagel For Withhold Management 1.3 Elect Director Margaret M. Smyth For Withhold Management 2 Ratify Recent Election of one Class For For Management III Director 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Jack Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director Mitchell M. Gaynor For For Management 1.4 Elect Director Cynthia A. Hallenbeck For For Management 1.5 Elect Director Michael D. Malone For For Management 1.6 Elect Director John Rice For For Management 1.7 Elect Director Dana L. Schmaltz For For Management 1.8 Elect Director Howard W. Smith, III For For Management 1.9 Elect Director Edmund F. Taylor For For Management 1.10 Elect Director William M. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berrard For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Denmar J. Dixon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Charter Provisions Relating to For For Management Former REIT Status 5 Amend Charter Provisions that are For For Management Irrelevant 6 Amend Charter to Adopt Articles For Against Management Supplementary 7 Amend Charter to Revise For For Management Indemnification Provisions 8 Amend Charter to Change Articles Six, For For Management Seven and Eight 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry G. Hittner For For Management 1.2 Elect Director Katherine W. Hoxsie For For Management 1.3 Elect Director Kathleen E. McKeough For For Management 1.4 Elect Director John C. Warren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Dalum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For Withhold Management 1.2 Elect Director Vaughn L. Kiger For Withhold Management 1.3 Elect Director Richard G. Spencer For Withhold Management 1.4 Elect Director James C. Gardill For Withhold Management 1.5 Elect Director Henry L. Schulhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director L. Robert Johnson For For Management 1.5 Elect Director Paula A. Johnson For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Mack For For Management 1.2 Elect Director Todd Marshall For For Management 1.3 Elect Director M. Nafees Nagy For For Management 1.4 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For Withhold Management 1.2 Elect Director Martha 'Marti' Tomson For Withhold Management Rodamaker 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Gary D. Blackford For For Management 2.2 Elect Director Martin J. Emerson For Withhold Management 2.3 Elect Director Lawrence W. Hamilton For Withhold Management 2.4 Elect Director Ronald K. Labrum For Withhold Management 2.5 Elect Director John L. Miclot For For Management 2.6 Elect Director Robert J. Palmisano For For Management 2.7 Elect Director Amy S. Paul For For Management 2.8 Elect Director Robert J. Quillinan For For Management 2.9 Elect Director David D. Stevens For For Management 3 Elect Director Douglas G. Watson For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management ======================== Bridgeway Ultra Small Company ========================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Shoemaker For Withhold Management 1.2 Elect Director Thomas M. Kody For Withhold Management 1.3 Elect Director J. Randolph Babbitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Ticker: ACTS Security ID: 00507E107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeh, Nan-Horng as Director For For Management 2 Elect Chen, Chin-Hsin (Fred) as For For Management Director 3 Elect Pan, I-Ming (Robin) as Director For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For Withhold Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Heaney For Withhold Management 1.2 Elect Director Simon A. Bachleda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK INC Ticker: ANW Security ID: Y0017S102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yiannis N. Papanicolaou as For For Management Director 1.2 Elect Konstantinos D. Koutsomitopoulos For For Management as Director 2 Ratify Deloitte Hadjipavlou Sofianos & For For Management Cambanis S.A. as Auditors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Agree For Withhold Management 1.2 Elect Director Leon M. Schurgin For Withhold Management 1.3 Elect Director William S. Rubenfaer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Preferred and For Against Management Common Stock 5 Approve Authority to the Board to For Against Management Increase or Decrease Authorized Shares -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Veronica G. H. Jordan For Withhold Management 1.2 Elect Director Thomas E. D'Ambra For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JD Alexander For Withhold Management 1.2 Elect Director Thomas H. McAuley For Withhold Management 1.3 Elect Director Charles L. Palmer For Withhold Management 1.4 Elect Director Ramon A. Rodriguez For Withhold Management 1.5 Elect Director John D. Rood For Withhold Management 1.6 Elect Director Robert J. Viguet, Jr. For Withhold Management 1.7 Elect Director Gordon Walker For Withhold Management 1.8 Elect Director Adam D. Compton For Withhold Management 1.9 Elect Director Dykes Everett For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606301 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Bartos For Withhold Management 1.2 Elect Director Aaron A. Bendikson For Withhold Management 1.3 Elect Director Edward L. Samek For Withhold Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For Withhold Management 1.4 Elect Director Itzhak Bader For Withhold Management 1.5 Elect Director Jeff D. Morris For Withhold Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For Withhold Management 1.8 Elect Director Avraham Shochat For Withhold Management 1.9 Elect Director Shlomo Even For Withhold Management 1.10 Elect Director Oded Rubinstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For Withhold Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For Withhold Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Fokko Pentinga For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Alfred W. Giese For Withhold Management 1.5 Elect Director Egbert J. G. Goudena For Withhold Management 1.6 Elect Director Robert F. King For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For Withhold Management 1.2 Elect Director Mark C. Herr For Withhold Management 1.3 Elect Director J. Gus Swoboda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Paul Fulton For Withhold Management 1.4 Elect Director Howard H. Haworth For Withhold Management 1.5 Elect Director George W. Henderson, III For Withhold Management 1.6 Elect Director J. Walter McDowell For Withhold Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.9 Elect Director William C. Wampler, Jr. For Withhold Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOFUEL ENERGY CORP. Ticker: BIOF Security ID: 09064Y307 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Wong For Withhold Management 1.2 Elect Director Scott H. Pearce For For Management 1.3 Elect Director Elizabeth K. Blake For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director Richard I. Jaffee For For Management 1.6 Elect Director John D. March For For Management 1.7 Elect Director Ernest J. Sampias For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For Withhold Management 1.2 Elect Director Stephen D. Plavin For Withhold Management 1.3 Elect Director Thomas E. Dobrowski For Withhold Management 1.4 Elect Director Martin L. Edelman For Withhold Management 1.5 Elect Director Henry N. Nassau For Withhold Management 1.6 Elect Director Joshua A. Polan For Withhold Management 1.7 Elect Director Lynne B. Sagalyn For Withhold Management 1.8 Elect Director John G. Schreiber For Withhold Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Cohen For Withhold Management 1.2 Elect Director Richard S. Grant For Withhold Management 1.3 Elect Director George R. Judd For Withhold Management 1.4 Elect Director Steven F. Mayer For Withhold Management 1.5 Elect Director Alan H. Schumacher For Withhold Management 1.6 Elect Director M. Richard Warner For Withhold Management 1.7 Elect Director Ronald E. Kolka For Withhold Management 1.8 Elect Director Roy W. Haley For Withhold Management 1.9 Elect Director Kim S. Fennebresque For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry F. Englert For Withhold Management 1.2 Elect Director Gregory Garrabrants For Withhold Management 1.3 Elect Director Paul Grinberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADVISION, INC. Ticker: BVSN Security ID: 111412706 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pehong Chen For Withhold Management 1.2 Elect Director James D. Dixon For Withhold Management 1.3 Elect Director Robert Lee For Withhold Management 1.4 Elect Director Francois Stieger For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Audrey D. Holmes For Withhold Management 1.2 Elect Director Joshua H. Lawson For Withhold Management 1.3 Elect Director Paul C. Robinson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For Withhold Management 1.5 Elect Director William N. Shiebler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For Withhold Management 1.2 Elect Director Kimberly Alexy For Withhold Management 1.3 Elect Director Michael Burdiek For Withhold Management 1.4 Elect Director Richard Gold For Withhold Management 1.5 Elect Director A.J. 'Bert' Moyer For Withhold Management 1.6 Elect Director Thomas Pardun For Withhold Management 1.7 Elect Director Larry Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve New Management Agreement For For Management 4 Amend Bylaws For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For Withhold Management 1.2 Elect Director Barry K. Fingerhut For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Harris For Withhold Management 1.2 Elect Director Nicholas Daraviras For Withhold Management 2 Approve Conversion of Securities For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Spivey For Withhold Management 1.2 Elect Director Eric W. Strid For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For Withhold Management 1.2 Elect Director Michael J. Emmi For Withhold Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For Withhold Management 1.5 Elect Director Ronald J. Kozich For Withhold Management 1.6 Elect Director Anna M. Seal For Withhold Management 1.7 Elect Director Albert E. Smith For Withhold Management 1.8 Elect Director Barton J. Winokur For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For Withhold Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Eric M. Goldberg For Withhold Management 1.5 Elect Director Ronald E. Krieg For Withhold Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jonathan Pollack For Withhold Management 1.8 Elect Director Seth Rudin For Withhold Management 1.9 Elect Director Donald A. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Bol For Withhold Management 1.2 Elect Director Anthony C. Weagley For Withhold Management 1.3 Elect Director Frederick S. Fish For Withhold Management 1.4 Elect Director Howard Kent For Withhold Management 1.5 Elect Director Nicholas Minoia For Withhold Management 1.6 Elect Director Harold Schechter For Withhold Management 1.7 Elect Director Lawrence B. Seidman For Withhold Management 1.8 Elect Director William A. Thompson For Withhold Management 1.9 Elect Director Raymond Vanaria For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For Withhold Management 1.2 Elect Director Peter R. Chase For Withhold Management 1.3 Elect Director Mary Claire Chase For Withhold Management 1.4 Elect Director Lewis P. Gack For Withhold Management 1.5 Elect Director George M. Hughes For Withhold Management 1.6 Elect Director Ronald Levy For Withhold Management 1.7 Elect Director Thomas Wroe, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David (Xiaoying) Gao For For Management 1.2 Elect Director Sean Shao For For Management 1.3 Elect Director Yungang Lu For For Management 1.4 Elect Director Bing Li For For Management 1.5 Elect Director Wenfang Liu For For Management 1.6 Elect Director Zhijun Tong For For Management 1.7 Elect Director Chong Yang Li For For Management 1.8 Elect Director Sandy (Han) Zhang For For Management 1.9 Elect Director Albert Yeung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For Against Management 5 Restrict Right to Act by Written For For Management Consent 6 Clarify Board's Power to Amend Bylaws For For Management 7 Classify the Board of Directors For Against Management 8 Restrict Right to Call Special Meeting For Against Management 9 Require Advance Notice for Shareholder For For Management Proposals 10 Establish Range For Board Size For Against Management 11 Adopt Supermajority Vote Requirement For Against Management for Amendments -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David (Xiaoying) Gao For Withhold Management 1.2 Elect Director Bing Li For Withhold Management 1.3 Elect Director Charles (Le) Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For For Management 1.2 Elect Director Anne L. Jones For For Management 1.3 Elect Director David A. Levin For For Management 1.4 Elect Director William F. Sharpe, III For For Management 1.5 Elect Director Paul L. Snyder For For Management 1.6 Elect Director Patricia A. Stensrud For For Management 1.7 Elect Director LuAnn Via For For Management 1.8 Elect Director Lisa W. Wardell For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINEDIGM DIGITAL CINEMA CORP. Ticker: CIDM Security ID: 172407108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For Withhold Management 1.2 Elect Director Adam M. Mizel For Withhold Management 1.3 Elect Director Gary S. Loffredo For Withhold Management 1.4 Elect Director Peter C. Brown For Withhold Management 1.5 Elect Director Wayne L. Clevenger For Withhold Management 1.6 Elect Director Matthew W. Finlay For Withhold Management 1.7 Elect Director Edward A. Gilhuly For Withhold Management 1.8 Elect Director Martin B. O'Connor, II For Withhold Management 1.9 Elect Director Laura Nisonger Sims For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Haner For Withhold Management 1.2 Elect Director Susan E. Hartley For Withhold Management 1.3 Elect Director Leo F. Lambert For Withhold Management 1.4 Elect Director Leonard Simpson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isaac M. Neuberger For Withhold Management 1.2 Elect Director Nachum Stein For Withhold Management 1.3 Elect Director G. Gary Yetman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For Withhold Management 1.2 Elect Director I.T. Corley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Hank Adler For For Management 1.4 Elect Director Alice T. Kane For For Management 1.5 Elect Director Timothy J. Sullivan For For Management 1.6 Elect Director Linda Arey Skladany For Withhold Management 1.7 Elect Director Jack D. Massimino For For Management 1.8 Elect Director John M. Dionisio For For Management 1.9 Elect Director Terry O. Hartshorn For For Management 1.10 Elect Director Sharon P. Robinson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For Withhold Management 1.3 Elect Director Bradley A. Moline For Withhold Management 1.4 Elect Director Niel B. Nielson For Withhold Management 1.5 Elect Director David R. Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For Withhold Management 1.2 Elect Director Thomas F. Ackerman For Withhold Management 1.3 Elect Director James S. Benson For Withhold Management 1.4 Elect Director Daniel J. Bevevino For Withhold Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For Withhold Management 1.8 Elect Director Jon W. Salveson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For Withhold Management 1.2 Elect Director Patrick B. Flavin For Withhold Management 1.3 Elect Director Kenneth R. Larson For Withhold Management 1.4 Elect Director Kenneth W. McAllister For Withhold Management 1.5 Elect Director Franklin N. Saxon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYANOTECH CORPORATION Ticker: CYAN Security ID: 232437301 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Bailey For Withhold Management 1.2 Elect Director Ralph K. Carlton For Withhold Management 1.3 Elect Director Thomas F. Chen For Withhold Management 1.4 Elect Director Gerald R. Cysewski For Withhold Management 1.5 Elect Director Michael A. Davis For Withhold Management 2 Increase Authorized Preferred and For Against Management Common Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DGSE COMPANIES, INC. Ticker: DGSE Security ID: 23323G106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Vierling For Withhold Management 1.2 Elect Director James D. Clem For Withhold Management 1.3 Elect Director William P. Cordeiro For Withhold Management 1.4 Elect Director Craig Alan-Lee For Withhold Management 1.5 Elect Director David S. Rector For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dole For Against Management 1.2 Elect Director Brent Hathaway For Against Management 1.3 Elect Director Scott Baxter For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For Withhold Management 1.2 Elect Director Gregory S. Churchill For Withhold Management 1.3 Elect Director Robert C. Ducommun For Withhold Management 1.4 Elect Director Dean M. Flatt For Withhold Management 1.5 Elect Director Jay L. Haberland For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director C. Thomas Faulders, III For Withhold Management 1.4 Elect Director Terrence O'Donnell For Withhold Management 1.5 Elect Director Lawrence S. Herman For Withhold Management 1.6 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.7 Elect Director John E. Callies For Withhold Management 1.8 Elect Director Eric D. Hovde For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For Withhold Management 1.2 Elect Director Michael L. Boguski For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Gary L. Kaseff For Withhold Management 1.3 Elect Director Patrick M. Walsh For Withhold Management 1.4 Elect Director James M. Dubin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Duncan For Withhold Management 1.2 Elect Director Eric W. Hanson For Withhold Management 1.3 Elect Director Jacqueline F. Moloney For Withhold Management 1.4 Elect Director Michael T. Putziger For Withhold Management 1.5 Elect Director Carol L. Reid For Withhold Management 1.6 Elect Director Michael A. Spinelli For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3 Reduce Supermajority Vote Requirement For For Management By Directors then in Office 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Articles of Organization 5 Amend Restated Articles of Organization For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thaddeus Dupper For Withhold Management 1.2 Elect Director David J. Nicol For Withhold Management 1.3 Elect Director David S. Oros For Withhold Management 1.4 Elect Director Richard R. Ramlall For Withhold Management 1.5 Elect Director John B. Spirtos For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD Ticker: EXM Security ID: V3267N107 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gabriel Panayotides as Director For For Management 1.2 Elect Hans J. Mende as Director For For Management 1.3 Elect Frithjof Platou as Director For For Management 1.4 Elect Evangelos Macris as Director For For Management 1.5 Elect Apostolos Kontoyannis as Director For For Management 1.6 Elect Trevor J. Williams as Director For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director R. Terry Bennett For Withhold Management 2.2 Elect Director Michael J. Crawford For Withhold Management 2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 2.4 Elect Director William C. Nash For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C400 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.7 Elect Director Arthur J. Reimers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDUS INVESTMENT CORPORATION Ticker: FDUS Security ID: 316500107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Mazzarino For Withhold Management 1.2 Elect Director Thomas C. Lauer For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Richardson For Withhold Management 1.2 Elect Director Patrick M. Crahan For Withhold Management 1.3 Elect Director Robert E. Deignan For Withhold Management 1.4 Elect Director Mary C. Bottie For Withhold Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For Withhold Management 1.4 Elect Director Charles N. O'Data For Withhold Management 1.5 Elect Director Ronald G. Lehman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For For Management 1.2 Elect Director Robert H. Daines For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director E.J. 'Jake' Garn For For Management 1.5 Elect Director Dennis G. Heiner For For Management 1.6 Elect Director Donald J. McNamara For For Management 1.7 Elect Director Joel C. Peterson For For Management 1.8 Elect Director E. Kay Stepp For For Management 1.9 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For Withhold Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Joel Spira For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 03, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management 1.2 Elect Director Lorrence T. Kellar For Withhold Management 1.3 Elect Director Karen F. Maier For Withhold Management 1.4 Elect Director William J. Reik, Jr. For Withhold Management 1.5 Elect Director Donald H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Schenk For Against Management 1b Elect Director Christopher W. Calhoun For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Bawel For Withhold Management 1.2 Elect Director Marc D. Fine For Withhold Management 1.3 Elect Director J. David Lett For Withhold Management 1.4 Elect Director Thomas W. Seger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For Withhold Management 1.2 Elect Director David A.R. Dullum For Withhold Management 2 Approve Sale of Common Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Ticker: GKK Security ID: 384871109 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For Withhold Management 1.2 Elect Director Gordon F. DuGan For Withhold Management 1.3 Elect Director Marc Holliday For Withhold Management 1.4 Elect Director Gregory F. Hughes For Withhold Management 1.5 Elect Director Jeffrey E. Kelter For Withhold Management 1.6 Elect Director Charles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For Withhold Management 1.2 Elect Director Gordon F. DuGan For Withhold Management 1.3 Elect Director Marc Holliday For Withhold Management 1.4 Elect Director Gregory F. Hughes For Withhold Management 1.5 Elect Director Jeffrey E. Kelter For Withhold Management 1.6 Elect Director Charles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director T.L. (Gene) Elder For Withhold Management 1.3 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.4 Elect Director Robin R. Howell For Withhold Management 1.5 Elect Director William E. Mayher, III For Withhold Management 1.6 Elect Director Howell W. Newton For Withhold Management 1.7 Elect Director Hugh E. Norton For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For Withhold Management 1.9 Elect Director Harriett J. Robinson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gordon Glade For Withhold Management 1.3 Elect Director Gary Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Withhold Management 1.2 Elect Director Maureen Breakiron-Evans For Withhold Management 1.3 Elect Director Mitchell L. Hollin For Withhold Management 1.4 Elect Director Robert H. Niehaus For Withhold Management 1.5 Elect Director Marc J. Ostro For Withhold Management 1.6 Elect Director Jonathan J. Palmer For Withhold Management 1.7 Elect Director Richard W. Vague For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For Withhold Management 1.2 Elect Director Gary B. Christensen For Withhold Management 1.3 Elect Director John A. Clees For Withhold Management 1.4 Elect Director Kimberly T. Ellwanger For Withhold Management 1.5 Elect Director Brian L. Vance For Withhold Management 1.6 Elect Director Ann Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Keith Land For Withhold Management 1.2 Elect Director Douglas J. McGinley For Withhold Management 1.3 Elect Director J. Lee Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bracke For Withhold Management 1.2 Elect Director Diane L. Dewbrey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berger For Withhold Management 1.2 Elect Director Marion J. Fahey For Withhold Management 1.3 Elect Director Kevin W. Gaughen For Withhold Management 1.4 Elect Director Julio R. Hernando For Withhold Management 1.5 Elect Director Robert K. Sheridan For Withhold Management 1.6 Elect Director Edward L. Sparda For Withhold Management 2 Elect Marion J. Fahey as Company Clerk For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For Withhold Management 1.2 Elect Director William J. Boer For Withhold Management 1.3 Elect Director Jeffrey A. Bratsburg For Withhold Management 1.4 Elect Director Charles C. Van Loan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Ratify Auditors For For Management 3 Adopt a Plan of Equal Shareholder Against For Shareholder Voting -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For Withhold Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For Withhold Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For Withhold Management 1.6 Elect Director Lawton Swan, III For Withhold Management 1.7 Elect Director Thomas E. Willett For Withhold Management 1.8 Elect Director Wesley T. Wood For Withhold Management 2.1 Elect Director C. Wayne Crowell For Withhold Management 2.2 Elect Director Susan Roth Katzke For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTURE FOODS, INC. Ticker: SNAK Security ID: 461212102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For Withhold Management 1.2 Elect Director Macon Bryce Edmonson For Withhold Management 1.3 Elect Director Paul J. Lapdat For Withhold Management 1.4 Elect Director Terry McDaniel For Withhold Management 1.5 Elect Director David L. Meyers For Withhold Management 1.6 Elect Director Larry R. Polhill For Withhold Management 1.7 Elect Director Itzhak Reichman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Goldstein For Withhold Management 1.2 Elect Director Virginia McDowell For Withhold Management 1.3 Elect Director Lee S. Wielansky For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman For For Management -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss the Audited None None Management Consolidated Financial Statements of the Company for the Year Ended December 31, 2011 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect Gil Sheratzky, Zeev Koren, For Against Management Izzy Sheratzky as Directors for Three Years -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For Withhold Management 1.3 Elect Director Daniel M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAISER FEDERAL FINANCIAL GROUP, INC. Ticker: KFFG Security ID: 483056107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giovani O. Dacumos For For Management 1.2 Elect Director Michael J. Sacher For For Management 1.3 Elect Director Robert C. Steinbach For For Management 1.4 Elect Director Dustin Luton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For Withhold Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Yacov A. Shamash For Withhold Management 1.5 Elect Director Patrick Sweeney For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus E. Jundt For Withhold Management 1.2 Elect Director Leonard M. Newman For Withhold Management 1.3 Elect Director Anthony L. Winczewski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Trimble For Withhold Management 1.2 Elect Director Martin A. Kits van For Withhold Management Heyningen 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Gary T. Steele For Withhold Management 2.2 Elect Director Frederick Frank For Withhold Management 2.3 Elect Director Steven Goldby For Withhold Management 2.4 Elect Director Stephen E. Halprin For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Herbert W. Moloney, III For For Management 1.3 Elect Director Andrew E. Newman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos V. Duno For Withhold Management 1.2 Elect Director Peter C. McC. Howell For Withhold Management 1.3 Elect Director Richard I. Reynolds For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For Withhold Management 1.2 Elect Director Guy L. de Chazal For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LML PAYMENT SYSTEMS INC. Ticker: KRK Security ID: 50208P109 Meeting Date: AUG 28, 2012 Meeting Type: Annual/Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick H. Gaines For Withhold Management 1.2 Elect Director Greg A. MacRae For Withhold Management 1.3 Elect Director Jacqueline Pace For Withhold Management 1.4 Elect Director David C. Cooke For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Continuance of Company [YBCA For For Management to BCBCA] -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424403 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For Withhold Management 1.2 Elect Director Alan B. Levine For Withhold Management 1.3 Elect Director Peter M. McCormick For Withhold Management 1.4 Elect Director Mitchell I. Quain For Withhold Management 1.5 Elect Director David P. Reiland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director of For Withhold Management Maiden Holdings, Ltd. 1.2 Elect Simcha G. Lyons as Director of For Withhold Management Maiden Holdings, Ltd. 1.3 Elect Raymond M. Neff as Director of For Withhold Management Maiden Holdings, Ltd. 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management of Maiden Holdings, Ltd. 1.5 Elect Steven H. Nigro as Director of For Withhold Management Maiden Holdings, Ltd. 1.6 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 1.7 Elect John M. Marshaleck as Director For For Management of Maiden Insurance Company, Ltd. 1.8 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 1.9 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 1.10 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 1.11 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 1.12 Elect John M. Marshaleck as Director For For Management of Maiden Global Holdings, Ltd. 1.13 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 1.14 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 2 Ratify BDO USA, LLP as Auditors of the For For Management Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director D.J. Hines For Withhold Management 1.7 Elect Director Thomas M. O'Brien For Withhold Management 1.8 Elect Director Lawrence R. Rueff For Withhold Management 1.9 Elect Director John G. Seale For Withhold Management 1.10 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. Ticker: MNTX Security ID: 563420108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Clark For Withhold Management 1.2 Elect Director Robert S. Gigliotti For Withhold Management 1.3 Elect Director David J. Langevin For Withhold Management 1.4 Elect Director Marvin B. Rosenberg For Withhold Management 1.5 Elect Director Stephen J. Tober For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For Withhold Management 1.2 Elect Director B. Reuben Auspitz For Withhold Management 1.3 Elect Director Patrick Cunningham For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common and For Against Management Preferred Stock; Amend Certificate of Incorporation Permitting Increases and Decreases of Authorized Common Stock without Class Voting 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tyler Haahr For Withhold Management 1.2 Elect Director Bradley C. Hanson For Withhold Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director J. Rodney Messick For Withhold Management 1.7 Elect Director Howell C. Mette For Withhold Management 1.8 Elect Director Michael A. Serluco For Withhold Management 1.9 Elect Director Samir J. Srouji For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Balasubramanian For Withhold Management 1.2 Elect Director Saishi Frank Li For Withhold Management 1.3 Elect Director Charles L. Roff For Withhold Management 1.4 Elect Director Joe Ting For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIDDLEBURG FINANCIAL CORPORATION Ticker: MBRG Security ID: 596094102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Armfield For Withhold Management 1.2 Elect Director Henry F. Atherton, III For Withhold Management 1.3 Elect Director Joseph L. Boling For Withhold Management 1.4 Elect Director Childs F. Burden For Withhold Management 1.5 Elect Director Alexander G. Green, III For Withhold Management 1.6 Elect Director Gary D. LeClair For Withhold Management 1.7 Elect Director John C. Lee, IV For Withhold Management 1.8 Elect Director Keith W. Meurlin For Withhold Management 1.9 Elect Director Janet A. Neuharth For Withhold Management 1.10 Elect Director John M. Rust For Withhold Management 1.11 Elect Director Gary R. Shook For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MONARCH FINANCIAL HOLDINGS, INC. Ticker: MNRK Security ID: 60907Q100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton H. Baker For Withhold Management 1.2 Elect Director Jeffery F. Benson For Withhold Management 1.3 Elect Director Robert M. Oman For Withhold Management 1.4 Elect Director Virginia S. Cross For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For Withhold Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For Withhold Management 1.6 Elect Director Nathan Leventhal For Withhold Management 1.7 Elect Director Alex Grinberg For Withhold Management 1.8 Elect Director Maurice Reznik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine N. Garvey For Withhold Management 1.2 Elect Director Michael J. Gillfillan For Withhold Management 1.3 Elect Director Joseph P. Sullivan For Withhold Management 1.4 Elect Director George A. Vandeman For Withhold Management 1.5 Elect Director Paul M. Watson For Withhold Management 1.6 Elect Director David L. Weinstein For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For Against Management 1b Elect Director Neil E. Jenkins For Against Management 1c Elect Director Michael J. Maples, Sr. For Against Management 1d Elect Director Justin A. Orlando For Against Management 1e Elect Director Patrick J. Ramsey For Against Management 1f Elect Director Robert D. Repass For Against Management 1g Elect Director Timothy S. Stanley For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For Withhold Management 1.3 Elect Director Mickey P. Foret For Withhold Management 1.4 Elect Director Douglas A. Hacker For Withhold Management 1.5 Elect Director Hawthorne L. Proctor For Withhold Management 1.6 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Bruce M. Cazenave For Withhold Management 1.3 Elect Director Richard A. Horn For Withhold Management 1.4 Elect Director M. Carl Johnson, III For Withhold Management 1.5 Elect Director Anne G. Saunders For Withhold Management 1.6 Elect Director Marvin G. Siegert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For Withhold Management 1.2 Elect Director George Martinez For Withhold Management 1.3 Elect Director Jonathan L. Zrebiec For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For Withhold Management 1.2 Elect Director Brian J. Clark For Withhold Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For Withhold Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director Philip O. Nolan For Withhold Management 1.7 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For Withhold Management 1.2 Elect Director Edward Grzedzinski For Withhold Management 1.3 Elect Director John F. McGovern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLIST, INC. Ticker: NLST Security ID: 64118P109 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chun Ki Hong For Withhold Management 1.2 Elect Director Richard J. Char For Withhold Management 1.3 Elect Director HK Desai For Withhold Management 1.4 Elect Director Thomas F. Lagatta For Withhold Management 1.5 Elect Director Claude M. Leglise For Withhold Management 1.6 Elect Director Alan H. Portnoy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Ticker: NMFC Security ID: 647551100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Hamwee For Withhold Management 1.2 Elect Director Alfred F. Hurley, Jr. For Withhold Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For Withhold Management 1.2 Elect Director Sue Swenson For Withhold Management 1.3 Elect Director John D. Wakelin For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Gay, II For Withhold Management 1.2 Elect Director Gregory M. Benson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For Withhold Management 1.2 Elect Director Arnold W. Donald For Withhold Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Amato For Withhold Management 1.2 Elect Director Jeffrey A. Gould For Withhold Management 1.3 Elect Director Matthew J. Gould For Withhold Management 1.4 Elect Director J. Robert Lovejoy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT PAPER, INC. Ticker: ONP Security ID: 68619F205 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhenyong Liu For Withhold Management 1.2 Elect Director Fuzeng Liu For Withhold Management 1.3 Elect Director Zhaofang Wang For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ericson For Withhold Management 1.2 Elect Director David Botstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Peter Starrett For Against Management 2.2 Elect Director Brett Brewer For Against Management 2.3 Elect Director David Filler For Against Management 3 Ratify Auditors For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Casciano For Withhold Management 1.2 Elect Director John W. Sammon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr . For For Management 1.2 Elect Director Larry W. Carroll For For Management 1.3 Elect Director Kim S. Price For Withhold Management 1.4 Elect Director Ben R. Rudisill, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Brennan For Withhold Management 1.2 Elect Director Joseph M. Cerulli For Withhold Management 1.3 Elect Director Todd M. Cleveland For Withhold Management 1.4 Elect Director John A. Forbes For Withhold Management 1.5 Elect Director Paul E. Hassler For Withhold Management 1.6 Elect Director Keith V. Kankel For Withhold Management 1.7 Elect Director Michael A. Kitson For Withhold Management 1.8 Elect Director Andy L. Nemeth For Withhold Management 1.9 Elect Director Larry D. Renbarger For Withhold Management 1.10 Elect Director Walter E. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FEDERAL BANCSHARES, INC. Ticker: PEOP Security ID: 711037101 Meeting Date: FEB 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron Fox For For Management 1.2 Elect Director William Giudice For For Management 1.3 Elect Director John F. Reen, Jr. For For Management 1.4 Elect Director Maurice H. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For Withhold Management 1.2 Elect Director M. Joseph McHugh For Withhold Management 1.3 Elect Director William J. Morgan For Withhold Management 1.4 Elect Director Randy L. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For Withhold Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director James R. Helvey III For Withhold Management 1.4 Elect Director Robert D. Lindsay For Withhold Management 1.5 Elect Director Peter Pace For Withhold Management 1.6 Elect Director Daniel J. Sullivan III For Withhold Management 1.7 Elect Director J. Russell Triedman For Withhold Management 1.8 Elect Director James L. Turner For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Fowler For Withhold Management 1.2 Elect Director Arthur S. Kirsch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Dills For Withhold Management 1.2 Elect Director Mylle H. Mangum For For Management 1.3 Elect Director Ronald E. Stewart For For Management 1.4 Elect Director Joseph E. Whitters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Ticker: PMD Security ID: 744375205 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Kubacki For Withhold Management 1.2 Elect Director Harry F. Connick For Withhold Management 1.3 Elect Director Walter S. Tomenson, Jr. For Withhold Management 1.4 Elect Director Fred J. Weinert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley J. Bradshaw For Withhold Management 1.2 Elect Director William M. Corrigan, Jr. For Withhold Management 1.3 Elect Director Gary W. Douglass For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For Withhold Management 1.2 Elect Director Janice Page For Withhold Management 1.3 Elect Director Harvey Weinberg For Withhold Management 1.4 Elect Director Greg Tunney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For Withhold Management 1.2 Elect Director Jill V. Deer For Withhold Management 1.3 Elect Director Neal A. Holland, Jr. For Withhold Management 1.4 Elect Director E. Robinson McGraw For Withhold Management 1.5 Elect Director Theodore S. Moll For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delbert Christensen For Against Management 1.2 Elect Director Randolph L. Howard For Against Management 1.3 Elect Director Michael A. Jackson For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Lawrence J. Cohen For Withhold Management 1.3 Elect Director Neal S. Cohen For Withhold Management 1.4 Elect Director Douglas J. Lambert For Withhold Management 1.5 Elect Director Mark L. Plaumann For Withhold Management 1.6 Elect Director Richard P. Schifter For Withhold Management 1.7 Elect Director David N. Siegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For Withhold Management 1.2 Elect Director Robin P. Selati For Withhold Management 1.3 Elect Director Carla R. Cooper For Withhold Management 1.4 Elect Director Bannus B. Hudson For Withhold Management 1.5 Elect Director Robert S. Merritt For Withhold Management 1.6 Elect Director Alan Vituli For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For Against Management 1b Elect Director Robert A. Ettl For Against Management 1c Elect Director Michael J. Foster For Against Management 1d Elect Director Richard K. Matros For Against Management 1e Elect Director Milton J. Walters For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For Against Management 1.2 Elect Director Richard D. O'Dell For Against Management 1.3 Elect Director Douglas W. Rockel For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director David Davenport For Against Management 1d Elect Director Roland S. Hinz For Against Management 1e Elect Director Richard A. Riddle For Against Management 1f Elect Director Jonathan Venverloh For Against Management 1g Elect Director Frank Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SEANERGY MARITIME HOLDINGS CORP. Ticker: SHIP Security ID: Y73760129 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George Tsimpis as Director For For Management 1.02 Elect Dimitris Anagnostopoulos as For For Management Director 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director George G. Goodrich For Withhold Management 1.3 Elect Director Dieter Kaesgen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIERRA WIRELESS INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Kent P. Thexton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- SMART TECHNOLOGIES INC Ticker: SMA Security ID: 83172R108 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Martin For Withhold Management 2.2 Elect Director Nancy Knowlton For Withhold Management 2.3 Elect Director Salim Nathoo For Withhold Management 2.4 Elect Director Arvind Sodhani For Withhold Management 2.5 Elect Director Michael J. Mueller For For Management 2.6 Elect Director Robert C. Hagerty For For Management 2.7 Elect Director David B. Sutcliffe For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: OCT 01, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director P. James Debney For Withhold Management 1.6 Elect Director John B. Furman For Withhold Management 1.7 Elect Director Mitchell A. Saltz For Withhold Management 1.8 Elect Director I. Marie Wadecki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLAR SENIOR CAPITAL LTD. Ticker: SUNS Security ID: 83416M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Spohler For Withhold Management 1.2 Elect Director Steven Hochberg For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425833 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon For Withhold Management 1.2 Elect Director Joseph A. Garcia For Withhold Management 1.3 Elect Director Manuel E. Machado For Withhold Management 1.4 Elect Director Jason L. Shrinsky For Withhold Management 1.5 Elect Director Jose A. Villamil For Withhold Management 1.6 Elect Director Mitchell A. Yelen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Elizabeth A. Nickels For For Management 1.6 Elect Director Timothy J. O'Donovan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For Withhold Management 1.2 Elect Director David A. Kandell For Withhold Management 1.3 Elect Director Ramesh N. Shah For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Ticker: STS Security ID: 868607102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Flynn For Against Management 1.2 Elect Director Mark C. Neilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For Withhold Management 1.2 Elect Director Sam L. Susser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Against Management 1.2 Elect Director Mark A. Hoppe For Against Management 1.3 Elect Director Ronald L. Bliwas For Against Management 1.4 Elect Director C. Bryan Daniels For Against Management 1.5 Elect Director Ronald Emanuel For Against Management 1.6 Elect Director M. Hill Hammock For Against Management 1.7 Elect Director Elzie L. Higginbottom For Against Management 1.8 Elect Director Michael H. Moskow For Against Management 1.9 Elect Director Louise O'Sullivan For Against Management 1.10 Elect Director Shepherd G. Pryor, IV For Against Management 1.11 Elect Director Harrison I. Steans For Against Management 1.12 Elect Director Jennifer W. Steans For Against Management 1.13 Elect Director Jeffrey W. Taylor For Against Management 1.14 Elect Director Richard W. Tinberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Bylaws For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For Withhold Management 1.2 Elect Director James M. Bethmann For Withhold Management 1.3 Elect Director Richard A. Young For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For Withhold Management 1.2 Elect Director Michael A. Coke For Withhold Management 1.3 Elect Director LeRoy E. Carlson For Withhold Management 1.4 Elect Director Peter J. Merlone For Withhold Management 1.5 Elect Director Douglas M. Pasquale For Withhold Management 1.6 Elect Director Dennis Polk For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Benn R. Konsynski For Withhold Management 1.4 Elect Director Daniel Okrent For Withhold Management 1.5 Elect Director Morton F. Zifferer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BON-TON STORES, INC. Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucinda M. Baier For Withhold Management 1.2 Elect Director Philip M. Browne For Withhold Management 1.3 Elect Director Michael L. Gleim For Withhold Management 1.4 Elect Director Tim Grumbacher For Withhold Management 1.5 Elect Director Brendan L. Hoffman For Withhold Management 1.6 Elect Director Todd C. McCarty For Withhold Management 1.7 Elect Director Jeffrey B. Sherman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Ticker: GV Security ID: 381370105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bicks For Withhold Management 1.2 Elect Director Harvey C. Eads, Jr. For Withhold Management 1.3 Elect Director John P. Fazzini For Withhold Management 1.4 Elect Director Danforth E. Leitner For Withhold Management 1.5 Elect Director John H. Sottile For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For Withhold Management 1.2 Elect Director Terence M. Graunke For Withhold Management 1.3 Elect Director Alan T. G. Wix For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For Withhold Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For Withhold Management 1.11 Elect Director Brian J. Stark For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Feldstein For For Management 1.3 Elect Director Clyde Ostler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Dennis G. Hatchell For Withhold Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For Withhold Management 1.9 Elect Director Thomas M. Murnane For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For Withhold Management 1.2 Elect Director Kristi L. Meints For Withhold Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kerley For Withhold Management 1.2 Elect Director Christopher S. For Withhold Management Shackelton 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth DeMarse For For Management 1.2 Elect Director Keith Hall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chapman For Withhold Management 1.2 Elect Director Chan Galbato For Withhold Management 1.3 Elect Director Scott Wille For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For Withhold Management 1.2 Elect Director Dev Kapadia For Withhold Management 1.3 Elect Director Mark Malcolm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick F. Donelan For Withhold Management 2 Adopt Plurality Voting for Uncontested For Against Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director John A. Carrig For Withhold Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Richard H. Grogan For Withhold Management 1.6 Elect Director Robert W. Harvey For Withhold Management 1.7 Elect Director Christopher P. Vincze For Withhold Management 1.8 Elect Director Dennis E. Welch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director Cory W. Giese For Withhold Management 1.6 Elect Director John S. A. Hasbrook For Withhold Management 1.7 Elect Director Michael W. Koehnen For Withhold Management 1.8 Elect Director Richard P. Smith For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Davis For Withhold Management 1.2 Elect Director William J. Sandbrook For Withhold Management 1.3 Elect Director Kurt M. Cellar For Withhold Management 1.4 Elect Director Michael D. Lundin For Withhold Management 1.5 Elect Director Robert M. Rayner For Withhold Management 1.6 Elect Director Colin M. Sutherland For Withhold Management 1.7 Elect Director Theodore P. Rossi For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ULTRAPETROL (BAHAMAS) LIMITED Ticker: ULTR Security ID: P94398107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2.1 Elect Felipe Menendez Ross as Director For Against Management 2.2 Elect Ricardo Menendez Ross as Director For Against Management 2.3 Elect Leonard J. Hoskinson as Director For Against Management 2.4 Elect George Wood as Director For For Management 2.5 Elect Michael C. Hagan as Director For For Management 2.6 Elect Fernando Barros Tocornal as For For Management Director 2.7 Elect Eduardo Ojea Quintana as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Approve Indemnification of Directors, Officers and Employees of the Company -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee J. Burdman For For Management 1.2 Elect Director Scott D. Hunter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director John A. Rife For Withhold Management 1.5 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For Withhold Management 1.2 Elect Director Sean P. Downes For Withhold Management 1.3 Elect Director Darryl L. Lewis For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A. Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Jon W. Springer For Withhold Management 1.8 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTSTARCOM HOLDINGS CORP. Ticker: UTSI Security ID: G9310A106 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tianruo Pu as Director For For Management 1.2 Elect Hong Liang Lu as Director For For Management 1.3 Elect William Wong as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors -------------------------------------------------------------------------------- UTSTARCOM HOLDINGS CORP. Ticker: UTSI Security ID: G9310A106 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Share Split For For Management 2 Approve the Amended and Restated For For Management Memorandum and Articles of Association 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For Withhold Management 1.2 Elect Director Jill R. Botway For Withhold Management 1.3 Elect Director William F. Evans For Withhold Management 1.4 Elect Director Sean F. Orr For Withhold Management 1.5 Elect Director Robert S. Pick For Withhold Management 1.6 Elect Director Randy S. Ronning For Withhold Management 1.7 Elect Director Keith R. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For Withhold Management 1.2 Elect Director Howard H. Pien For Withhold Management 1.3 Elect Director H. Thomas Watkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERENIUM CORPORATION Ticker: VRNM Security ID: 92340P209 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dee For Withhold Management 1.2 Elect Director Fernand Kaufmann For Withhold Management 1.3 Elect Director James Levine For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Conversion of Securities For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Jack Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Dalum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Gail E. Hamilton For Withhold Management 1.3 Elect Director Michael G. Hutchinson For Withhold Management 1.4 Elect Director Robert P. King For Withhold Management 1.5 Elect Director Richard M. Klingaman For Withhold Management 1.6 Elect Director Craig R. Mackus For Withhold Management 1.7 Elect Director Jan B. Packwood For Withhold Management 1.8 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For Withhold Management 1.2 Elect Director Arthur Blasberg, Jr. For Withhold Management 1.3 Elect Director Howard Goldberg For Withhold Management 1.4 Elect Director Thomas F. McWilliams For Withhold Management 1.5 Elect Director Lee Seidler For Withhold Management 1.6 Elect Director Carolyn Tiffany For Withhold Management 1.7 Elect Director Steven Zalkind For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Bailey For Withhold Management 1.2 Elect Director Harold C. Bevis For Withhold Management 1.3 Elect Director David A. Bloss, Sr. For Withhold Management 1.4 Elect Director April H. Foley For Withhold Management 1.5 Elect Director Jay J. Gurandiano For Withhold Management 1.6 Elect Director John F. McGovern For Withhold Management 1.7 Elect Director James F. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIPREALTY, INC. Ticker: ZIPR Security ID: 98974V107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. (Mack) For Withhold Management Koonce, Jr. 1.2 Elect Director Gary A. Wetsel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years ===================== Bridgeway Ultra Small Company Market ===================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Ticker: FCCY Security ID: 31986N102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Rue For Withhold Management 1.2 Elect Director Frank E. Walsh, III For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For Withhold Management 1.2 Elect Director Derek C. Burke For Withhold Management 1.3 Elect Director Jeffery L. Carrier For Withhold Management 1.4 Elect Director Ronald A. David For Withhold Management 1.5 Elect Director James Evans For Withhold Management 1.6 Elect Director Arthur S. Loring For Withhold Management 1.7 Elect Director Thomas E. Lynch For Withhold Management 1.8 Elect Director John Marino For Withhold Management 1.9 Elect Director Carlos Morrison For Withhold Management 1.10 Elect Director Warren S. Orlando For Withhold Management 1.11 Elect Director Rudy E. Schupp For Withhold Management 1.12 Elect Director Joseph W. Veccia, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director John P. Puerner For For Management 1.3 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Class A Directors at For For Management Three and Class B Directors at Six 2.1 Elect Director Harlan M. Kent For Withhold Management 2.2 Elect Director Andrew J. Parsons For Withhold Management 2.3 Elect Director Frances P. Philip For Withhold Management -------------------------------------------------------------------------------- ACCELR8 TECHNOLOGY CORPORATION Ticker: AXK Security ID: 004304200 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Mehren For Withhold Management 1.2 Elect Director John Patience For Withhold Management 1.3 Elect Director Jack Schuler For Withhold Management 1.4 Elect Director Matthew W. Strobeck For Withhold Management 2 Change State of Incorporation For Against Management 3 Change Company Name For For Management 4 Approve New Certificate of For Against Management Incorporation 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Shoemaker For Withhold Management 1.2 Elect Director Thomas M. Kody For Withhold Management 1.3 Elect Director J. Randolph Babbitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 00439T206 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For Withhold Management 1.2 Elect Director Keith E. Busse For Withhold Management 1.3 Elect Director Robert E. Davis For Withhold Management 1.4 Elect Director Richard F. Dauch For Withhold Management 1.5 Elect Director Lewis M. Kling For Withhold Management 1.6 Elect Director John W. Risner For Withhold Management 1.7 Elect Director James R. Rulseh For Withhold Management 2 Ratify Auditors For Against Management 3 Adopt, Renew or Amend Shareholder For For Management Rights Plan (Poison Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For Withhold Management 1.2 Elect Director E. C. Reinauer, Jr. For Withhold Management 1.3 Elect Director Townes G. Pressler For Withhold Management 1.4 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For Withhold Management 1.2 Elect Director John Mutch For Withhold Management 1.3 Elect Director Jerry C. Jones For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ned) J. Hayes, For For Management Jr. 1.2 Elect Director Anand Vadapalli For For Management 1.3 Elect Director Peter D. Ley For For Management 1.4 Elect Director John Niles Wanamaker For For Management 1.5 Elect Director David W. Karp For For Management 1.6 Elect Director Brian A. Ross For For Management 1.7 Elect Director Margaret L. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Veronica G. H. Jordan For Withhold Management 1.2 Elect Director Thomas E. D'Ambra For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCO STORES, INC. Ticker: ALCS Security ID: 001600105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Winsten For Withhold Management 1.2 Elect Director Richard E. Wilson For Withhold Management 1.3 Elect Director Dennis E. Logue For Withhold Management 1.4 Elect Director Lolan C. Mackey For Withhold Management 1.5 Elect Director Terrence M. Babilla For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JD Alexander For Withhold Management 1.2 Elect Director Thomas H. McAuley For Withhold Management 1.3 Elect Director Charles L. Palmer For Withhold Management 1.4 Elect Director Ramon A. Rodriguez For Withhold Management 1.5 Elect Director John D. Rood For Withhold Management 1.6 Elect Director Robert J. Viguet, Jr. For Withhold Management 1.7 Elect Director Gordon Walker For Withhold Management 1.8 Elect Director Adam D. Compton For Withhold Management 1.9 Elect Director Dykes Everett For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Ticker: ALIM Security ID: 016259103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Brooks For Withhold Management 1.2 Elect Director Brian K. Halak For Withhold Management 1.3 Elect Director Peter J. Pizzo, III For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE BANCORP, INC. OF PENNSYLVANIA Ticker: ALLB Security ID: 01890A108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Cirucci For Withhold Management 1.2 Elect Director G. Bradley Rainer For Withhold Management 1.3 Elect Director R. Cheston Woolard For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For Withhold Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon Hoffman For Withhold Management 1.2 Elect Director Alexander W. Millar For Withhold Management 1.3 Elect Director John Ritota For Withhold Management 1.4 Elect Director Russell Manock For Withhold Management 1.5 Elect Director David B. Anderson For Withhold Management 1.6 Elect Director Danny Montgomery For Withhold Management 1.7 Elect Director David R. Garcia For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Cross For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director John H. Foster For For Management 1.4 Elect Director R. Ian Molson For Withhold Management 1.5 Elect Director Stephen E. O'Neil For Withhold Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For Withhold Management 1.8 Elect Director Siri S. Marshall For For Management 1.9 Elect Director Luke T. Faulstick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy W. Hobbs For Withhold Management 1.2 Elect Director Stanley Mayer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For Withhold Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For Withhold Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN DG ENERGY INC. Ticker: ADGE Security ID: 025398108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Maxwell For Withhold Management 1.2 Elect Director John N. Hatsopoulos For Withhold Management 1.3 Elect Director Francis A. Mlynarczyk, For Withhold Management Jr. 1.4 Elect Director Deanna M. Petersen For Withhold Management 1.5 Elect Director Christine M. Klaskin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERICAN LORAIN CORPORATION Ticker: ALN Security ID: 027297100 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Si Chen For Withhold Management 1.2 Elect Director Yundong Lu For Withhold Management 1.3 Elect Director Maoquan Wei For Withhold Management 1.4 Elect Director Dekai Yin For Withhold Management 1.5 Elect Director Tad M. Ballantyne For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Blair For Withhold Management 1.2 Elect Director Frank C. Crist, Jr. For Withhold Management 1.3 Elect Director Claude B. Owen, Jr. For Withhold Management 1.4 Elect Director John H. Love For Withhold Management 1.5 Elect Director Jeffrey V. Haley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Gibson For Withhold Management 1.2 Elect Director Ian D. Haft For Withhold Management 1.3 Elect Director Jan H. Loeb For Withhold Management 1.4 Elect Director William F. Readdy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Kimberly A. Box For Withhold Management 1.2 Elect Director Charles D. Fite For Withhold Management 1.3 Elect Directors Robert J. Fox For Withhold Management 1.4 Elect Directors William A. Robotham For Withhold Management 1.5 Elect Directors David T. Taber For Withhold Management 1.6 Elect Directors Roger J. Taylor For Withhold Management 1.7 Elect Directors Stephen H. Waks For Withhold Management 1.8 Elect Directors Philip A. Wright For Withhold Management 1.9 Elect Directors Michael A. Ziegler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For Withhold Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Brandt, Jr. For Against Management 2 Elect Director Andrew B. Cogan For Against Management 3 Elect Director Martha M. Dally For Against Management 4 Elect Director James G. Davis, Jr. For Against Management 5 Elect Director Kent B. Guichard For Against Management 6 Elect Director Daniel T. Hendrix For Against Management 7 Elect Director Kent J. Hussey For Against Management 8 Elect Director Carol B. Moerdyk For Against Management 9 Elect Director Vance W. Tang For Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For Withhold Management 1.2 Elect Director Laurence E. Paul For Withhold Management 1.3 Elect Director Ernest G. Siddons For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Fokko Pentinga For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Alfred W. Giese For Withhold Management 1.5 Elect Director Egbert J. G. Goudena For Withhold Management 1.6 Elect Director Robert F. King For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMYRIS, INC. Ticker: AMRS Security ID: 03236M101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Boisseau For For Management 1.2 Elect Director John Doerr For For Management 1.3 Elect Director Arthur Levinson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Ticker: ANLY Security ID: 032681207 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Krzysztof K. Burhardt For Withhold Management 1.3 Elect Director Joseph T. Dunsmore For Withhold Management 1.4 Elect Director Galen G. Johnson For Withhold Management 1.5 Elect Director Brittany B. McKinney For Withhold Management 1.6 Elect Director Douglas C. Neve For Withhold Management 1.7 Elect Director Robert E. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Land For Withhold Management 1.2 Elect Director John C. Moran For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARABIAN AMERICAN DEVELOPMENT COMPANY Ticker: ARSD Security ID: 038465100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ghazi Sultan For Against Management 1.2 Elect Director Gary K. Adams For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For Withhold Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For Withhold Management 1.5 Elect Director Mark W. Mealy For Withhold Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard Briskin For Withhold Management 1b Elect Director John G. Danhakl For Withhold Management 1c Elect Director Kenneth A. Goldman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Paul Robert Stewart For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Daniel E. Berce For Withhold Management 1.4 Elect Director David W. Faeder For Withhold Management 1.5 Elect Director Peter A. Gallagher For Withhold Management 1.6 Elect Director Ralph S. Michael, III For Withhold Management 1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For Withhold Management 1.2 Elect Director Michael D. Loberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwen A. Fyfe For Withhold Management 1.2 Elect Director Liam T. Ratcliffe For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For Withhold Management 1.2 Elect Director Arthur Stern For Withhold Management 1.3 Elect Director Herman Badillo For Withhold Management 1.4 Elect Director David Slackman For Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Eliminate Act by Written Consent For Against Management -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For Withhold Management 1.2 Elect Director Peter Fellner For Withhold Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For Withhold Management 1.5 Elect Director Timothy Haines For Withhold Management 1.6 Elect Director Harren Jhoti For Withhold Management 1.7 Elect Director Ismail Kola For Withhold Management 1.8 Elect Director Walter J. Lack For Withhold Management 1.9 Elect Director James S.J. Manuso For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Class B Stock For Against Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433207 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Class B Stock For Against Management -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORPORATION Ticker: AAME Security ID: 048209100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.2 Elect Director Edward E. Elson For Withhold Management 1.3 Elect Director Robin R. Howell For Withhold Management 1.4 Elect Director Samuel E. Hudgins For Withhold Management 1.5 Elect Director Harriett J. Robinson For Withhold Management 1.6 Elect Director Scott G. Thompson For Withhold Management 1.7 Elect Director William H. Whaley For Withhold Management 1.8 Elect Director Dom H. Wyant For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Carrel For Withhold Management 1.2 Elect Director Mark A. Collar For Withhold Management 1.3 Elect Director Donald C. Harrison For Withhold Management 1.4 Elect Director Michael D. Hooven For Withhold Management 1.5 Elect Director Richard M. Johnston For Withhold Management 1.6 Elect Director Elizabeth D. Krell For Withhold Management 1.7 Elect Director Mark R. Lanning For Withhold Management 1.8 Elect Director Karen P. Robards For Withhold Management 1.9 Elect Director Robert S. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTHENTEC, INC. Ticker: AUTH Security ID: 052660107 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Anderson For Withhold Management 1.2 Elect Director Paul D. Barnett For Withhold Management 1.3 Elect Director Roger W. Einiger For Withhold Management 1.4 Elect Director Reuben S. Leibowitz For Withhold Management 1.5 Elect Director Joshua Nash For Withhold Management 1.6 Elect Director Joel M. Simon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Barnett For Withhold Management 1.2 Elect Director Roger A. Cregg For Withhold Management 1.3 Elect Director Roger W. Einiger For Withhold Management 1.4 Elect Director Reuben S. Leibowitz For Withhold Management 1.5 Elect Director Joshua L. Nash For Withhold Management 1.6 Elect Director Joel M. Simon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Clifford H. Higgerson For Withhold Management 1.3 Elect Director Charles D. Kissner For Withhold Management 1.4 Elect Director Michael A. Pangia For Withhold Management 1.5 Elect Director Raghavendra Rau For Withhold Management 1.6 Elect Director Mohsen Sohi For Withhold Management 1.7 Elect Director James C. Stoffel For Withhold Management 1.8 Elect Director Edward F. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For Withhold Management 1.2 Elect Director Stephen R. Handis For Withhold Management 1.3 Elect Director William C. Jennings For Withhold Management 1.4 Elect Director Joseph P. Keithley For Withhold Management 1.5 Elect Director Patrick H. Nettles For Withhold Management 1.6 Elect Director Mary G. Puma For Withhold Management 1.7 Elect Director H. Brian Thompson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For Withhold Management 1.2 Elect Director Mark C. Herr For Withhold Management 1.3 Elect Director J. Gus Swoboda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary Burks For Withhold Management 1.3 Elect Director Joseph Gibson For Withhold Management 1.4 Elect Director Jon Halfhide For Withhold Management 1.5 Elect Director Patrick J. Moty For Withhold Management 1.6 Elect Director David H. Scott For Withhold Management 1.7 Elect Director Terence Street For Withhold Management 1.8 Elect Director Lyle L. Tullis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Carter For Withhold Management 1.2 Elect Director Thomas A. Colwell For Withhold Management 1.3 Elect Director Peter Dodge For Withhold Management 1.4 Elect Director Martha T. Dudman For Withhold Management 1.5 Elect Director Lauri E. Fernald For Withhold Management 1.6 Elect Director Gregg S. Hannah For Withhold Management 1.7 Elect Director Clyde H. Lewis For Withhold Management 1.8 Elect Director Joseph M. Murphy For Withhold Management 1.9 Elect Director Robert M. Phillips For Withhold Management 1.10 Elect Director Constance C. Shea For Withhold Management 1.11 Elect Director Kenneth E. Smith For Withhold Management 1.12 Elect Director Scott G. Toothaker For Withhold Management 1.13 Elect Director David B. Woodside For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Paul Fulton For Withhold Management 1.4 Elect Director Howard H. Haworth For Withhold Management 1.5 Elect Director George W. Henderson, III For Withhold Management 1.6 Elect Director J. Walter McDowell For Withhold Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.9 Elect Director William C. Wampler, Jr. For Withhold Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAXANO SURGICAL INC. Ticker: BAXS Security ID: 89385X105 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Change Company Name For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEACON FEDERAL BANCORP, INC. Ticker: BFED Security ID: 073582108 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE BANCORP INC. Ticker: BERK Security ID: 084597202 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Cohen For Withhold Management 1.2 Elect Director Joseph Fink For Withhold Management 1.3 Elect Director Martin A. Fischer For Withhold Management 1.4 Elect Director George Karfunkel For Withhold Management 1.5 Elect Director Philippe D. Katz For Withhold Management 1.6 Elect Director Moses Krausz For Withhold Management 1.7 Elect Director Moses Marx For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For Withhold Management 1.2 Elect Director Van B. Honeycutt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth B. Lee, Jr. For Withhold Management 1.2 Elect Director Charles A. Sanders For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSANTE PHARMACEUTICALS, INC. Ticker: BPAX Security ID: 09065V302 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis W. Sullivan For Withhold Management 1.2 Elect Director Stephen M. Simes For Withhold Management 1.3 Elect Director Fred Holubow For Withhold Management 1.4 Elect Director Ross Mangano For Withhold Management 1.5 Elect Director John T. Potts, Jr. For Withhold Management 1.6 Elect Director Edward Rosenow, III For Withhold Management 1.7 Elect Director Stephen A. Sherwin For Withhold Management 2 Issue Shares in Connection with For For Management Acquisition 3 Ratify Auditors For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Morgan For Withhold Management 1.2 Elect Director Michael Schamroth For Withhold Management 1.3 Elect Director George Gould For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOTA PHARMACEUTICALS INC. Ticker: BOTA Security ID: 629519109 Meeting Date: OCT 22, 2012 Meeting Type: Proxy Contest Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Increase Authorized Common Stock For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Advisory Vote on Golden Parachutes For Against Management 6 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Increase Authorized Common Stock Against Did Not Vote Management 2 Change Company Name Against Did Not Vote Management 3 Approve Reverse Stock Split Against Did Not Vote Management 4 Issue Shares in Connection with Against Did Not Vote Management Acquisition 5 Advisory Vote on Golden Parachutes Against Did Not Vote Management 6 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Cohen For Withhold Management 1.2 Elect Director Richard S. Grant For Withhold Management 1.3 Elect Director George R. Judd For Withhold Management 1.4 Elect Director Steven F. Mayer For Withhold Management 1.5 Elect Director Alan H. Schumacher For Withhold Management 1.6 Elect Director M. Richard Warner For Withhold Management 1.7 Elect Director Ronald E. Kolka For Withhold Management 1.8 Elect Director Roy W. Haley For Withhold Management 1.9 Elect Director Kim S. Fennebresque For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BODY CENTRAL CORP. Ticker: BODY Security ID: 09689U102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Haley For Withhold Management 1.2 Elect Director Robert Glass For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry F. Englert For Withhold Management 1.2 Elect Director Gregory Garrabrants For Withhold Management 1.3 Elect Director Paul Grinberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Flynn For Withhold Management 1.2 Elect Director George R. Kabureck For Withhold Management 1.3 Elect Director Raymond M. Soto For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Wilhelm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia Z. Hefter For Withhold Management 1.2 Elect Director Emanuel Arturi For Withhold Management 1.3 Elect Director Rudolph J. Santoro For Withhold Management 1.4 Elect Director Howard H. Nolan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Owen Brown For Withhold Management 1.2 Elect Director Howard N. Gould For Withhold Management 1.3 Elect Director Francis J. Harvey For Withhold Management 1.4 Elect Director Allan C. Kramer For Withhold Management 1.5 Elect Director Robert P. Latta For Withhold Management 1.6 Elect Director Daniel P. Myers For Withhold Management 1.7 Elect Director Christopher B. Paisley For Withhold Management 1.8 Elect Director Thomas M. Quigg For Withhold Management 1.9 Elect Director Thomas A. Sa For Withhold Management 1.10 Elect Director Terry Schwakopf For Withhold Management 1.11 Elect Director Barry A. Turkus For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Fiala For For Management 1.2 Elect Director James M. Gould For For Management 1.3 Elect Director Thomas Pinnau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CAFEPRESS INC. Ticker: PRSS Security ID: 12769A103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Durham, III For Withhold Management 1.2 Elect Director Patrick J. Connolly For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Reed, Jr. For Withhold Management 1.2 Elect Director David E. Preng For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Issuance of For For Management Warrants/Convertible Debentures 5 Amend Certificate of Incorporation to For For Management Remove Article XII 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Black For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Keith M. Schappert For Withhold Management 1.5 Elect Director William N. Shiebler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For Withhold Management 1.2 Elect Director Kimberly Alexy For Withhold Management 1.3 Elect Director Michael Burdiek For Withhold Management 1.4 Elect Director Richard Gold For Withhold Management 1.5 Elect Director A.J. 'Bert' Moyer For Withhold Management 1.6 Elect Director Thomas Pardun For Withhold Management 1.7 Elect Director Larry Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For Against Management 1.2 Elect Director John C. Wallace For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Kalinske For Withhold Management 1.2 Elect Director Harold O. Levy For Withhold Management 1.3 Elect Director Joe Walsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMCO FINANCIAL CORPORATION Ticker: CAFI Security ID: 132618109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Feick For Withhold Management 1.2 Elect Director Edward D. Goodyear For Withhold Management 1.3 Elect Director J. Timothy Young For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Flanagan For Withhold Management 1.2 Elect Director James H. Page For Withhold Management 1.3 Elect Director Robin A. Sawyer For Withhold Management 1.4 Elect Director Karen W. Stanley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Glaser For Withhold Management 1.2 Elect Director David C. Ingersoll, Jr. For Withhold Management 1.3 Elect Director Thomas K. Ritter For Withhold Management 1.4 Elect Director Althea L.A. Skeels For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Kane For Withhold Management 1.2 Elect Director William G. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDICA, INC. Ticker: CRDC Security ID: 14141R101 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Hausen For Withhold Management 1.2 Elect Director Kevin T. Larkin For Withhold Management 1.3 Elect Director Richard P. Powers For Withhold Management 1.4 Elect Director Jeffrey L. Purvin For Withhold Management 1.5 Elect Director John Simon For Withhold Management 1.6 Elect Director William H. Younger, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Brown For Withhold Management 1.2 Elect Director Augustine Lawlor For Withhold Management 1.3 Elect Director Scott Bartos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director David W. Devonshire For Against Management 1.4 Elect Director Patrick W. Gross For Against Management 1.5 Elect Director Gregory L. Jackson For Against Management 1.6 Elect Director Thomas B. Lally For Against Management 1.7 Elect Director Ronald D. McCray For For Management 1.8 Elect Director Scott W. Steffey For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Student Loan Repayments Against For Shareholder -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bell For Withhold Management 1.2 Elect Director Jeffrey W. Berkman For Withhold Management 1.3 Elect Director Sean T. Erwin For Withhold Management 1.4 Elect Director James A. Fleming For Withhold Management 1.5 Elect Director Alan J. Hirschfield For Withhold Management 1.6 Elect Director S. David Passman, III For Withhold Management 1.7 Elect Director Roland C. Smith For Withhold Management 1.8 Elect Director Patricia A. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For Withhold Management 1.2 Elect Director Barry K. Fingerhut For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Harris For Withhold Management 1.2 Elect Director Nicholas Daraviras For Withhold Management 2 Approve Conversion of Securities For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel T. Accordino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Spivey For Withhold Management 1.2 Elect Director Eric W. Strid For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily Nagle Green For Withhold Management 1.2 Elect Director John W. Casella For Withhold Management 1.3 Elect Director John F. Chapple, III For Withhold Management 1.4 Elect Director James P. McManus For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Withhold Management 1.2 Elect Director David A. Levin For Withhold Management 1.3 Elect Director Alan S. Bernikow For Withhold Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For Withhold Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Rogan For Withhold Management 1.2 Elect Director Jonathan Crane For Withhold Management 1.3 Elect Director Marvin Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For Withhold Management 1.2 Elect Director Dunnan D. Edell For Withhold Management 1.3 Elect Director Philip L. Cooley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CD INTERNATIONAL ENTERPRISES, INC. Ticker: CDII Security ID: 12508A109 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuejian (James) Wang For Withhold Management 1.2 Elect Director Yuwei Huang For Withhold Management 1.3 Elect Director Kong Tung For Withhold Management 1.4 Elect Director David M. Barnes For Withhold Management 1.5 Elect Director Sheldon Steiner For Withhold Management 1.6 Elect Director Philip Y. Shen For Withhold Management 1.7 Elect Director Adam Wasserman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For Withhold Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Eric M. Goldberg For Withhold Management 1.5 Elect Director Ronald E. Krieg For Withhold Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jonathan Pollack For Withhold Management 1.8 Elect Director Seth Rudin For Withhold Management 1.9 Elect Director Donald A. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CEMPRA, INC. Ticker: CEMP Security ID: 15130J109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dov A. Goldstein For For Management 1.2 Elect Director John H. Johnson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Bol For Withhold Management 1.2 Elect Director Anthony C. Weagley For Withhold Management 1.3 Elect Director Frederick S. Fish For Withhold Management 1.4 Elect Director Howard Kent For Withhold Management 1.5 Elect Director Nicholas Minoia For Withhold Management 1.6 Elect Director Harold Schechter For Withhold Management 1.7 Elect Director Lawrence B. Seidman For Withhold Management 1.8 Elect Director William A. Thompson For Withhold Management 1.9 Elect Director Raymond Vanaria For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For Withhold Management 1.2 Elect Director G. Robert Blanchard, Jr. For Withhold Management 1.3 Elect Director C. Dennis Carlton For Withhold Management 1.4 Elect Director John C. Corbett For Withhold Management 1.5 Elect Director Griffin A. Greene For Withhold Management 1.6 Elect Director Charles W. McPherson For Withhold Management 1.7 Elect Director G. Tierso Nunez, II For Withhold Management 1.8 Elect Director Thomas E. Oakley For Withhold Management 1.9 Elect Director Ernest S. Pinner For Withhold Management 1.10 Elect Director William Knox Pou, Jr. For Withhold Management 1.11 Elect Director Joshua A. Snively For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Gerald S. Armstrong For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert B. Obernier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERES, INC. Ticker: CERE Security ID: 156773103 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director Robert Goldberg For Withhold Management 1.3 Elect Director Thomas Kiley For Withhold Management 1.4 Elect Director Steven Koonin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For Withhold Management 1.2 Elect Director H. Marvin Beasley For Withhold Management 1.3 Elect Director Anne M. Butler For Withhold Management 1.4 Elect Director George R. Cattermole For Withhold Management 1.5 Elect Director Charles D. Lein For Withhold Management 1.6 Elect Director Randall N. McCullough For Withhold Management 1.7 Elect Director Ollin B. Sykes For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For Withhold Management 1.2 Elect Director Peter R. Chase For Withhold Management 1.3 Elect Director Mary Claire Chase For Withhold Management 1.4 Elect Director Lewis P. Gack For Withhold Management 1.5 Elect Director George M. Hughes For Withhold Management 1.6 Elect Director Ronald Levy For Withhold Management 1.7 Elect Director Thomas Wroe, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Ticker: CBNK Security ID: 168565109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Lynch For Withhold Management 1.2 Elect Director William Masse For Withhold Management 1.3 Elect Director William Wagner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For Withhold Management 1.2 Elect Director Carol R. Kaufman For Withhold Management 1.3 Elect Director Roberta Lipson For Withhold Management 1.4 Elect Director Kenneth A. Nilsson For Withhold Management 1.5 Elect Director Julius Y. Oestreicher For Withhold Management 1.6 Elect Director Lawrence Pemble For Withhold Management 1.7 Elect Director Elyse Beth Silverberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Heitz For Withhold Management 1.2 Elect Director James C. Spira For Withhold Management 1.3 Elect Director Bobby G. Stevenson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINEDIGM DIGITAL CINEMA CORP. Ticker: CIDM Security ID: 172407108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For Withhold Management 1.2 Elect Director Adam M. Mizel For Withhold Management 1.3 Elect Director Gary S. Loffredo For Withhold Management 1.4 Elect Director Peter C. Brown For Withhold Management 1.5 Elect Director Wayne L. Clevenger For Withhold Management 1.6 Elect Director Matthew W. Finlay For Withhold Management 1.7 Elect Director Edward A. Gilhuly For Withhold Management 1.8 Elect Director Martin B. O'Connor, II For Withhold Management 1.9 Elect Director Laura Nisonger Sims For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For Withhold Management 1.2 Elect Director John S. Lupo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Ticker: CIZN Security ID: 174715102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at ten For For Management 2.1 Elect Director Greg L. McKee For Withhold Management 2.2 Elect Director Terrell E. Winstead For Withhold Management 2.3 Elect Director David A. King For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl P. Beranek For Withhold Management 1.2 Elect Director Ronald G. Roth For Withhold Management 1.3 Elect Director Charles N. Hayssen For Withhold Management 1.4 Elect Director Donald R. Hayward For Withhold Management 1.5 Elect Director John G. Reddan For Withhold Management 1.6 Elect Director Stephen L. Zuckerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Peto For Withhold Management 1.2 Elect Director Joseph C. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Greslick, Jr. For Withhold Management 1.2 Elect Director Dennis L. Merrey For Withhold Management 1.3 Elect Director Deborah Dick Pontzer For Withhold Management 1.4 Elect Director Charles H. Reams For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COBRA ELECTRONICS CORPORATION Ticker: COBR Security ID: 191042100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Lupo For Withhold Management 1.2 Elect Director Ian R. Miller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Dorgan For Withhold Management 1.2 Elect Director Pedro I. Mizutani For Withhold Management 1.3 Elect Director Dennis P. Wolf For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Donahue For Withhold Management 1.2 Elect Director Steven J. Bilodeau For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isaac M. Neuberger For Withhold Management 1.2 Elect Director Nachum Stein For Withhold Management 1.3 Elect Director G. Gary Yetman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Deborah A. Farrington For Withhold Management 1.3 Elect Director David G. Hall For Withhold Management 1.4 Elect Director A.J. 'Bert' Moyer For Withhold Management 1.5 Elect Director Van D. Simmons For Withhold Management 1.6 Elect Director Bruce A. Stevens For Withhold Management 1.7 Elect Director Michael J. McConnell For Withhold Management 1.8 Elect Director Robert G. Deuster For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For Withhold Management 1.2 Elect Director M. Frederick Dwozan, Jr For Withhold Management 1.3 Elect Director Edward J. Harrell For Withhold Management 1.4 Elect Director Terry L. Hester For Withhold Management 1.5 Elect Director Davis W. King, Sr. For Withhold Management 1.6 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.7 Elect Director Mark H. Massee For Withhold Management 1.8 Elect Director Jonathan W.R. Ross For Withhold Management 1.9 Elect Director B. Gene Waldron For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Pint For Withhold Management 1.2 Elect Director Curtis A. Sampson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK MINING INC. Ticker: LODE Security ID: 205750102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Winfield For Withhold Management 1.2 Elect Director Corrado De Gasperis For Withhold Management 1.3 Elect Director Daniel W. Kappes For Withhold Management 1.4 Elect Director William J. Nance For Withhold Management 1.5 Elect Director Robert A. Reseigh For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For Withhold Management 1.2 Elect Director Larry L. Enterline For Withhold Management 1.3 Elect Director C. Shelton James For Withhold Management 1.4 Elect Director Dan Mondor For Withhold Management 1.5 Elect Director Steve G. Nussrallah For Withhold Management 1.6 Elect Director Robert M. Pons For Withhold Management 1.7 Elect Director Dilip Singh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Allen For Against Management 2 Elect Director William L. Olivari For Against Management 3 Elect Director A. Chester Skinner, III For Against Management 4 Elect Director Thomas P. Warlow, III For Against Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Braverman For Withhold Management 1.2 Elect Director Peter K. Markell For Withhold Management 1.3 Elect Director Ronald L. Skates For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For Withhold Management 1.3 Elect Director Bradley A. Moline For Withhold Management 1.4 Elect Director Niel B. Nielson For Withhold Management 1.5 Elect Director David R. Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Fred For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For Withhold Management 1.2 Elect Director Thomas Robertson For Withhold Management 1.3 Elect Director William Schleyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For Withhold Management 1.2 Elect Director Marc J. Cramer For Withhold Management 1.3 Elect Director E. Donald Johnson, Jr. For Withhold Management 1.4 Elect Director Kevin R. Kelly For Withhold Management 1.5 Elect Director Thomas D. Larson For Withhold Management 1.6 Elect Director David R. Lord For Withhold Management 1.7 Elect Director John D. Rogers, Jr. For Withhold Management 1.8 Elect Director Kurt R. Widmer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDO PETROLEUM CORPORATION Ticker: CRED Security ID: 225439207 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director William J. Grubbs For Withhold Management 1.4 Elect Director W. Larry Cash For Withhold Management 1.5 Elect Director Thomas C. Dircks For Withhold Management 1.6 Elect Director Gale Fitzgerald For Withhold Management 1.7 Elect Director Richard M. Mastaler For Withhold Management 1.8 Elect Director Joseph Trunfio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For Withhold Management 1.2 Elect Director Thomas F. Ackerman For Withhold Management 1.3 Elect Director James S. Benson For Withhold Management 1.4 Elect Director Daniel J. Bevevino For Withhold Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For Withhold Management 1.8 Elect Director Jon W. Salveson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For Withhold Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Jack Farber For Withhold Management 1.4 Elect Director John J. Gavin For Withhold Management 1.5 Elect Director Rebecca C. Matthias For Withhold Management 1.6 Elect Director Christopher J. Munyan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTPARTNERS EXECUTIVE SEARCH INC. Ticker: CTP Security ID: 22945C105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Birnbaum For Withhold Management 1.2 Elect Director Michael C. Feiner For Withhold Management 1.3 Elect Director Betsy L. Morgan For Withhold Management 1.4 Elect Director Brian M. Sullivan For Withhold Management 1.5 Elect Director Thomas R. Testwuide, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For Withhold Management 1.2 Elect Director Patrick B. Flavin For Withhold Management 1.3 Elect Director Kenneth R. Larson For Withhold Management 1.4 Elect Director Kenneth W. McAllister For Withhold Management 1.5 Elect Director Franklin N. Saxon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For Withhold Management 1.2 Elect Director Martin E. Cearnal For Withhold Management 1.3 Elect Director Gordon R. Bernard For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mark Lortz For Withhold Management 1.2 Elect Director Gregory Barrett For Withhold Management 1.3 Elect Director Jerry P. Widman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Cimochowski For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Kathleen P. Iverson For For Management 1.4 Elect Director Subodh Kulkarni For For Management 1.5 Elect Director Irene M. Qualters For For Management 1.6 Elect Director Michael M. Selzer, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For Withhold Management 1.2 Elect Director Paul F. Lidsky For Withhold Management 1.3 Elect Director Margaret A. Loftus For Withhold Management 1.4 Elect Director Greg R. Meland For Withhold Management 1.5 Elect Director J. Patrick O'Halloran For Withhold Management 1.6 Elect Director James E. Ousley For Withhold Management 1.7 Elect Director Robert M. Price For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director Gary M. Hoover For Withhold Management 1.4 Elect Director Stephen C. Jumper For Withhold Management 1.5 Elect Director Jack D. Ladd For Withhold Management 1.6 Elect Director Ted R. North For Withhold Management 1.7 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director George Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director David T. Peterson For For Management 1.7 Elect Director Suzanne B. Rudy For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DGSE COMPANIES, INC. Ticker: DGSE Security ID: 23323G106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Vierling For Withhold Management 1.2 Elect Director James D. Clem For Withhold Management 1.3 Elect Director William P. Cordeiro For Withhold Management 1.4 Elect Director Craig Alan-Lee For Withhold Management 1.5 Elect Director David S. Rector For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DGSE COMPANIES, INC. Ticker: DGSE Security ID: 23323G106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Vierling For Withhold Management 1.2 Elect Director James D. Clem For Withhold Management 1.3 Elect Director William P. Cordeiro For Withhold Management 1.4 Elect Director Craig Alan-Lee For Withhold Management 1.5 Elect Director David S. Rector For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For Withhold Management 1.2 Elect Director Randolph J. Fortener For Withhold Management 1.3 Elect Director James F. Laird For Withhold Management 1.4 Elect Director Peter J. Moran For Withhold Management 1.5 Elect Director Donald B. Shackelford For Withhold Management 1.6 Elect Director Bradley C. Shoup For Withhold Management 1.7 Elect Director Frances A. Skinner For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For Withhold Management 1.2 Elect Director William J. Miller For Withhold Management 1.3 Elect Director James T. Richardson For Withhold Management 1.4 Elect Director Peter W. Smith For Withhold Management 1.5 Elect Director Bernard Whitney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Christ For Withhold Management 1.2 Elect Director Barry A. Rudolph For Withhold Management 1.3 Elect Director Debra E. Tibey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dole For Against Management 1.2 Elect Director Brent Hathaway For Against Management 1.3 Elect Director Scott Baxter For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 10, 2013 Meeting Type: Proxy Contest Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Eliyahu Ayalon For Withhold Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Reuven Regev For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Elect Gabi Seligsohn as Class II For For Management Director 7 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Michael Bornak For Did Not Vote Shareholder 1.2 Elect Director Norman J. Rice, III For Did Not Vote Shareholder 1.3 Elect Director Norman P. Taffe For Did Not Vote Shareholder 2 Amend Qualified Employee Stock Against Did Not Vote Management Purchase Plan 3 Amend Omnibus Stock Plan Against Did Not Vote Management 4 Ratify Auditors None Did Not Vote Management 5 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 6 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For Withhold Management 1.2 Elect Director Gregory S. Churchill For Withhold Management 1.3 Elect Director Robert C. Ducommun For Withhold Management 1.4 Elect Director Dean M. Flatt For Withhold Management 1.5 Elect Director Jay L. Haberland For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DURATA THERAPEUTICS, INC. Ticker: DRTX Security ID: 26658A107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Edick For Withhold Management 1.2 Elect Director Paul A. Friedman For Withhold Management 1.3 Elect Director Lisa M. Giles For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Theeuwes For Withhold Management 1.2 Elect Director Simon X. Benito For Withhold Management 1.3 Elect Director Terrence F. Blaschke For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Longe For Withhold Management 1.2 Elect Director Yvon Pierre Cariou For Withhold Management 1.3 Elect Director Robert A. Cohen For Withhold Management 1.4 Elect Director James J. Ferris For Withhold Management 1.5 Elect Director Richard P. Graff For Withhold Management 1.6 Elect Director Bernard Hueber For Withhold Management 1.7 Elect Director Gerard Munera For Withhold Management 1.8 Elect Director Rolf Rospek For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John S. Anderegg, Jr. For Against Management 1b Elect Director Nickolas Stavropoulos For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAVOX INC. Ticker: DVOX Security ID: 26817F104 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Heying Wilver For Withhold Management 1.2 Elect Director Michael N. Hammes For Withhold Management 1.3 Elect Director Michael J. Herling For Withhold Management 1.4 Elect Director Roger C. Holstein For Withhold Management 1.5 Elect Director James W. Liken For Withhold Management 1.6 Elect Director Evan A. Marks For Withhold Management 1.7 Elect Director William E. Mayer For Withhold Management 1.8 Elect Director Augustine L. Nieto, II For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 1.10 Elect Director Erin L. Russell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director C. Thomas Faulders, III For Withhold Management 1.4 Elect Director Terrence O'Donnell For Withhold Management 1.5 Elect Director Lawrence S. Herman For Withhold Management 1.6 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.7 Elect Director John E. Callies For Withhold Management 1.8 Elect Director Eric D. Hovde For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For Withhold Management 1.2 Elect Director Michael L. Boguski For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robyn M. Denholm For Withhold Management 1.2 Elect Director Richard M. Moley For Withhold Management 1.3 Elect Director Betsy Rafael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDELMAN FINANCIAL GROUP INC. Ticker: EF Security ID: 27943Q105 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For Withhold Management 1.4 Elect Director Paul Guzzi For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Michael R. Loeb For Withhold Management 1.7 Elect Director Daniel O'Connell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELEPHANT TALK COMMUNICATIONS, INC. Ticker: ETAK Security ID: 286202205 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven van der Velden For Withhold Management 1.2 Elect Director Johan Dejager For Withhold Management 1.3 Elect Director Phil Hickman For Withhold Management 1.4 Elect Director Rijkman Groenink For Withhold Management 1.5 Elect Director Charles Levine For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMAN Security ID: 29076N206 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Brody For Withhold Management 1.2 Elect Director Claude Charles For Withhold Management 1.3 Elect Director Paul Cronson For Withhold Management 1.4 Elect Director Irwin Engelman For Withhold Management 1.5 Elect Director Leslie G. Polgar For Withhold Management 1.6 Elect Director Andrew G. Sculley For Withhold Management 1.7 Elect Director Stephen Seay For Withhold Management 1.8 Elect Director Jill J. Wittels For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hong Q. Hou For Withhold Management 1.2 Elect Director Charles T. Scott For Withhold Management 1.3 Elect Director Sherman McCorkle For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Award Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERALD OIL INC. Ticker: EOX Security ID: 29101U100 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Reverse Stock Split For Against Management 3 Increase Authorized Common Stock For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For Withhold Management 1.2 Elect Director Eduard Will For Withhold Management 1.3 Elect Director Duncan Hon For Withhold Management 1.4 Elect Director Vincent Fok For Withhold Management 1.5 Elect Director Mirzan Mahathir For Withhold Management 1.6 Elect Director Kareem E. Sethi For Withhold Management 1.7 Elect Director Terence A. Snellings For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arve Hanstveit For For Management 1b Elect Director Hans Peter Michelet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 2.1 Elect Director Joseph M. Field For Withhold Management 2.2 Elect Director David J. Field For Withhold Management 2.3 Elect Director Robert S. Wiesenthal For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Duncan For Withhold Management 1.2 Elect Director Eric W. Hanson For Withhold Management 1.3 Elect Director Jacqueline F. Moloney For Withhold Management 1.4 Elect Director Michael T. Putziger For Withhold Management 1.5 Elect Director Carol L. Reid For Withhold Management 1.6 Elect Director Michael A. Spinelli For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 3 Reduce Supermajority Vote Requirement For For Management By Directors then in Office 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Articles of Organization 5 Amend Restated Articles of Organization For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Esteban E. Torres For Withhold Management 1.5 Elect Director Gilbert R. Vasquez For Withhold Management 1.6 Elect Director Jules G. Buenabenta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For Withhold Management 1.2 Elect Director Dov Perlysky For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERICKSON AIR-CRANE INCORPORATED Ticker: EAC Security ID: 29482P100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udo Rieder For Withhold Management 1.2 Elect Director Gary R. Scott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Manna For Withhold Management 1.2 Elect Director William B. Salsgiver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Douglass For Withhold Management 1.2 Elect Director Gary S. Olson For Withhold Management 1.3 Elect Director William A. Viechnicki For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Brothman For Withhold Management 1.2 Elect Director David J. Nasca For Withhold Management 1.3 Elect Director Thomas H. Waring, Jr. For Withhold Management 1.4 Elect Director Lee C. Wortham For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laird Q. Cagan For Withhold Management 1.2 Elect Director Edward J. DiPaolo For Withhold Management 1.3 Elect Director William E. Dozier For Withhold Management 1.4 Elect Director Robert S. Herlin For Withhold Management 1.5 Elect Director Kelly W. Loyd For Withhold Management 1.6 Elect Director Gene G. Stoever For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXA CORPORATION Ticker: EXA Security ID: 300614500 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Remondi For Withhold Management 1.2 Elect Director John William Poduska For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. McNiel For Withhold Management 1.2 Elect Director Barry Rubenstein For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace B. Doolin For Withhold Management 1.2 Elect Director John F. Gilbert III For Withhold Management 1.3 Elect Director Lisa A. Kro For Withhold Management 1.4 Elect Director Richard L. Monfort For Withhold Management 1.5 Elect Director Dean A. Riesen For Withhold Management 1.6 Elect Director Patrick Walsh For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Jeanne Farmer Grossman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director R. Terry Bennett For Withhold Management 2.2 Elect Director Michael J. Crawford For Withhold Management 2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 2.4 Elect Director William C. Nash For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C400 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.7 Elect Director Arthur J. Reimers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Millard Choate For Against Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For Against Management 1.7 Elect Director H. Palmer Proctor, Jr. For Against Management 1.8 Elect Director W. Clyde Shepherd, III For Against Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIDUS INVESTMENT CORPORATION Ticker: FDUS Security ID: 316500107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Mazzarino For Withhold Management 1.2 Elect Director Thomas C. Lauer For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Gullo For Withhold Management 1.2 Elect Director James L. Robinson For Withhold Management 1.3 Elect Director James H. Wyckoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FAC Security ID: 318457108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For Withhold Management 1.2 Elect Director Harvey B. Cash For Withhold Management 1.3 Elect Director Donald J. Edwards For Withhold Management 1.4 Elect Director Jeremy B. Ford For Withhold Management 1.5 Elect Director Tom C. Nichols For Withhold Management 1.6 Elect Director Lyndon L. Olson, Jr. For Withhold Management 1.7 Elect Director William A. Shipp, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ADVANTAGE BANCORP Ticker: FABK Security ID: 31848L104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Durrett, III For Withhold Management 1.2 Elect Director William Lawson Mabry For Withhold Management 1.3 Elect Director Michael E. Wallace For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director Mary Clara Capel For For Management 1.5 Elect Director James C. Crawford, III For For Management 1.6 Elect Director James G. Hudson, Jr. For For Management 1.7 Elect Director Richard H. Moore For For Management 1.8 Elect Director George R. Perkins, Jr. For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director Frederick L. Taylor, II For For Management 1.11 Elect Director Virginia C. Thomasson For For Management 1.12 Elect Director Dennis A. Wicker For For Management 1.13 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For Withhold Management 1.2 Elect Director John M. Silseth For Withhold Management 1.3 Elect Director Dean W. Voeks For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CALIFORNIA FINANCIAL GROUP, INC. Ticker: FCAL Security ID: 319395109 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Patrick, Jr. For Withhold Management 1.2 Elect Director Robert F. Edmunds, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Ticker: FBNK Security ID: 319850103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Bucchi For Withhold Management 1.2 Elect Director John J. Carson For Withhold Management 1.3 Elect Director Kevin S. Ray For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For Withhold Management 1.2 Elect Director Stephen L. Boomer For Withhold Management 1.3 Elect Director Peter A. Diehl For Withhold Management 1.4 Elect Director William J. Small For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Faull For Withhold Management 1.2 Elect Director Joann E. Lee For Withhold Management 1.3 Elect Director Kevin D. Padrick For Withhold Management 1.4 Elect Director Joseph W. Kiley, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Elder For Withhold Management 1.2 Elect Director Linley H. Gibbs, Jr. For Withhold Management 1.3 Elect Director L. Steven Lee For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTCITY FINANCIAL CORPORATION Ticker: FCFC Security ID: 33761X107 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Bean For Withhold Management 1.2 Elect Director Dane Fulmer For Withhold Management 1.3 Elect Director Robert E. Garrison, II For Withhold Management 1.4 Elect Director William P. Hendry For Withhold Management 1.5 Elect Director D. Michael Hunter For Withhold Management 1.6 Elect Director F. Clayton Miller For Withhold Management 1.7 Elect Director James T. Sartain For Withhold Management 1.8 Elect Director C. Ivan Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Richardson For Withhold Management 1.2 Elect Director Patrick M. Crahan For Withhold Management 1.3 Elect Director Robert E. Deignan For Withhold Management 1.4 Elect Director Mary C. Bottie For Withhold Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry L. Calhoun For Against Management 2 Elect Director Richard P. Fox For Against Management 3 Elect Director Lorenzo C. Lamadrid For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORBES ENERGY SERVICES LTD. Ticker: FES Security ID: 345143101 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale W. Bossert For Withhold Management 1.2 Elect Director Travis H. Burris For Withhold Management 1.3 Elect Director John E. Crisp For Withhold Management 1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management 1.5 Elect Director Janet L. Forbes For Withhold Management 1.6 Elect Director William W. Sherrill For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FORTEGRA FINANCIAL CORPORATION Ticker: FRF Security ID: 34954W104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Kahlbaugh For Withhold Management 1.2 Elect Director John R. Carroll For Withhold Management 1.3 Elect Director Francis M. Colalucci For Withhold Management 1.4 Elect Director Frank P. Filipps For Withhold Management 1.5 Elect Director J.J. Kardwell For Withhold Management 1.6 Elect Director Arun Maheshwari For Withhold Management 1.7 Elect Director Ted W. Rollins For Withhold Management 1.8 Elect Director Sean S. Sweeney For Withhold Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Eisenstaedt For Withhold Management 1.2 Elect Director Anthony A. Nichols, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN FINANCIAL CORPORATION Ticker: FRNK Security ID: 35353C102 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren A. Mackey For Withhold Management 1.2 Elect Director Richard W. Wiltshire, For Withhold Management Jr. 1.3 Elect Director Percy Wootton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Andrew B. Schmitt For Withhold Management 1.3 Elect Director Edward J. Whalen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For Withhold Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Joel Spira For Withhold Management 1.7 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 03, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management 1.2 Elect Director Lorrence T. Kellar For Withhold Management 1.3 Elect Director Karen F. Maier For Withhold Management 1.4 Elect Director William J. Reik, Jr. For Withhold Management 1.5 Elect Director Donald H. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For Withhold Management 1.2 Elect Director Miguel Espinosa For Withhold Management 1.3 Elect Director W. Grant Gregory For Withhold Management 1.4 Elect Director Thomas L. Jones For Withhold Management 1.5 Elect Director George F. MacCormack For Withhold Management 1.6 Elect Director Thomas S. Shaw, Jr. For Withhold Management 1.7 Elect Director Robert T. Smith For Withhold Management 1.8 Elect Director Delbert L. Williamson For Withhold Management 1.9 Elect Director Dennis L. Zeitler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For Withhold Management 1.2 Elect Director Carl G. Braunlich For Withhold Management 1.3 Elect Director Kathleen Marshall For Withhold Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC. Ticker: FURX Security ID: 36106P101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June S. Almenoff For Withhold Management 1.2 Elect Director Peter B. Corr For Withhold Management 1.3 Elect Director Stephen R. Davis For Withhold Management 1.4 Elect Director Wendy L. Dixon For Withhold Management 1.5 Elect Director Fredric N. Eshelman For Withhold Management 1.6 Elect Director Stephen W. Kaldor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent J. Hussey For For Management 1.2 Elect Director Ira D. Kaplan For For Management 1.3 Elect Director Ann S. Lieff For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 1.5 Elect Director George E. Ross For For Management 1.6 Elect Director Ralph P. Scozzafava For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Lovejoy For Withhold Management 1.2 Elect Director Arnold S. Grundvig, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Schenk For Against Management 1b Elect Director Christopher W. Calhoun For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Berkowitz For Withhold Management 1.2 Elect Director Eric P. Endy For Withhold Management 1.3 Elect Director Gregory S. Gronau For Withhold Management 1.4 Elect Director Charles R. Henry For Withhold Management 1.5 Elect Director Robert J. Kelly For Withhold Management 1.6 Elect Director Jean-Francois Lendais For Withhold Management 1.7 Elect Director Alain Thieffry For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GAS NATURAL INC. Ticker: EGAS Security ID: 367204104 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. 'Gene' Argo For Withhold Management 1.2 Elect Director Wade F. Brooksby For Withhold Management 1.3 Elect Director Nicholas U. Fedeli For Withhold Management 1.4 Elect Director John R. 'Jack' Male For Withhold Management 1.5 Elect Director Gregory J. Osborne For Withhold Management 1.6 Elect Director Richard M. Osborne For Withhold Management 1.7 Elect Director Thomas J. Smith For Withhold Management 1.8 Elect Director Michael T. Victor For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Outside Director Stock Awards For For Management in Lieu of Cash 5 Approve Acquisition of John D. For For Management Marketing 6 Issue Shares in Connection with For For Management Acquisition 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GAS NATURAL INC. Ticker: EGAS Security ID: 367204104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. 'Gene' Argo For Withhold Management 1.2 Elect Director Wade F. Brooksby For Withhold Management 1.3 Elect Director John R. 'Jack' Male For Withhold Management 1.4 Elect Director Gregory J. Osborne For Withhold Management 1.5 Elect Director Richard M. Osborne For Withhold Management 1.6 Elect Director Thomas J. Smith For Withhold Management 1.7 Elect Director Michael T. Victor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEEKNET, INC. Ticker: GKNT Security ID: 36846Q203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Langone For Withhold Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Matthew Carey For Withhold Management 1.4 Elect Director Thomas Coughlin For Withhold Management 1.5 Elect Director Peter A. Georgescu For Withhold Management 1.6 Elect Director Ronald Hampel For Withhold Management 1.7 Elect Director Frank A. Riddick, III For Withhold Management 1.8 Elect Director Derek Smith For Withhold Management 1.9 Elect Director Michael Solomon For Withhold Management 1.10 Elect Director Kathryn K. McCarthy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cort J. Dondero For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Irwin Katsof For Against Management 1.4 Elect Director W. Wesley Perry For Against Management 1.5 Elect Director Alan Rosenthal For Against Management 1.6 Elect Director Allan Sass For Against Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Bawel For Withhold Management 1.2 Elect Director Marc D. Fine For Withhold Management 1.3 Elect Director J. David Lett For Withhold Management 1.4 Elect Director Thomas W. Seger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyoung Huh For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Gladstone For Against Management 1b Elect Director Paul W. Adelgren For Against Management 1c Elect Director John H. Outland For Against Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For Withhold Management 1.2 Elect Director David A.R. Dullum For Withhold Management 2 Approve Sale of Common Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Matelich For Withhold Management 1.2 Elect Director Stanley de J. Osborne For Withhold Management 1.3 Elect Director Karl F. Kurz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSCAPE, INC. Ticker: GSB Security ID: 37940G109 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Renfro For Withhold Management 1.2 Elect Director Frank M. Morgan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C. J. Waylan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen H. Berkeley For Withhold Management 1.2 Elect Director Alan Fortier For Withhold Management 1.3 Elect Director James R. Lines For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director T.L. (Gene) Elder For Withhold Management 1.3 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.4 Elect Director Robin R. Howell For Withhold Management 1.5 Elect Director William E. Mayher, III For Withhold Management 1.6 Elect Director Howell W. Newton For Withhold Management 1.7 Elect Director Hugh E. Norton For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For Withhold Management 1.9 Elect Director Harriett J. Robinson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For Withhold Management 1.2 Elect Director Gordon Glade For Withhold Management 1.3 Elect Director Gary Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREENHUNTER ENERGY, INC. Ticker: GRH Security ID: 39530A104 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Evans For Against Management 1.2 Elect Director Roy E. Easley For Against Management 2 Ratify Restricted Stock Grants to For Against Management Independent Directors and Executive Officers of the Company 3 Increase Authorized 10% Series C For Against Management Cumulative Preferred Stock 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- GREENHUNTER ENERGY, INC. Ticker: GRH Security ID: 39530A104 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Designation of 10% Series C For Against Management Cumulative Preferred Stock -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For Withhold Management Jr. 1.2 Elect Director David M. Danziger For Withhold Management 1.3 Elect Director Frederick M. Danziger For Withhold Management 1.4 Elect Director Thomas C. Israel For Withhold Management 1.5 Elect Director John J. Kirby, Jr. For Withhold Management 1.6 Elect Director Jonathan P. May For Withhold Management 1.7 Elect Director Albert H. Small, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GSE HOLDING, INC. Ticker: GSE Security ID: 36191X100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Arnold For Withhold Management 1.2 Elect Director Michael G. Evans For Withhold Management 1.3 Elect Director Marcus J. George For Withhold Management 1.4 Elect Director Robert C. Griffin For Withhold Management 1.5 Elect Director Richard E. Goodrich For Withhold Management 1.6 Elect Director Charles A. Sorrentino For Withhold Management 1.7 Elect Director Craig A. Steinke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Eberle For Withhold Management 1.2 Elect Director Jerome I. Feldman For Withhold Management 1.3 Elect Director Christopher D. Sorrells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For Withhold Management 1.2 Elect Director Haydn Hsieh For Withhold Management 1.3 Elect Director Ruey L. Lu For Withhold Management 1.4 Elect Director Arthur O. Whipple For Withhold Management 1.5 Elect Director Robert Yau For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward B. Cordes For For Management 1b Elect Director John M. Eggemeyer For For Management 1c Elect Director Keith R. Finger For For Management 1d Elect Director Stephen D. Joyce For For Management 1e Elect Director Gail H. Klapper For For Management 1f Elect Director Stephen G. McConahey For For Management 1g Elect Director Paul W. Taylor For For Management 1h Elect Director W. Kirk Wycoff For For Management 1i Elect Director Albert C. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Barham For Withhold Management 1.2 Elect Director Don M. Gibson For Withhold Management 1.3 Elect Director Tim Rosenbury For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For Withhold Management 1.2 Elect Director Victor Limongelli For Withhold Management 1.3 Elect Director Jeff Lawrence For Withhold Management 1.4 Elect Director Kathleen O'Neil For Withhold Management 1.5 Elect Director Christopher Poole For Withhold Management 1.6 Elect Director Stephen Richards For Withhold Management 1.7 Elect Director Robert G. van For Withhold Management Schoonenberg 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W309 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For Withhold Management 1.2 Elect Director Xiaobin Liu For Withhold Management 1.3 Elect Director Naihui Miao For Withhold Management 1.4 Elect Director Nan Li For Withhold Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shi Tong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMPDEN BANCORP, INC. Ticker: HBNK Security ID: 40867E107 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith E. Kennedy For For Management 1.2 Elect Director Richard J. Kos For For Management 1.3 Elect Director Kathleen O'Brien Moore For For Management 2 Ratify Auditors For For Management 3 Explore Avenues to Maximize Against Against Shareholder Shareholder Value -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC. Ticker: HMPR Security ID: 409321502 Meeting Date: DEC 26, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Charles M. Johnston For Withhold Management 3.2 Elect Director James F. Burr For Withhold Management 3.3 Elect Director Patrick E. Corbin For Withhold Management 3.4 Elect Director Henry P. Custis, Jr. For Withhold Management 3.5 Elect Director Douglas J. Glenn For Withhold Management 3.6 Elect Director William A. Paulette For Withhold Management 3.7 Elect Director Billy G. Roughton For Withhold Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC. Ticker: HMPR Security ID: 409321502 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Burr For Withhold Management 1.2 Elect Director Patrick E. Corbin For Withhold Management 1.3 Elect Director Henry P. Custis, Jr. For Withhold Management 1.4 Elect Director Douglas J. Glenn For Withhold Management 1.5 Elect Director Robert B. Goldstein For Withhold Management 1.6 Elect Director Hal F. Goltz For Withhold Management 1.7 Elect Director Stephen J. Gurgovits For Withhold Management 1.8 Elect Director Charles M. Johnston For Withhold Management 1.9 Elect Director William A. Paulette For Withhold Management 1.10 Elect Director John S. Poelker For Withhold Management 1.11 Elect Director Billy G. Roughton For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANSEN MEDICAL, INC. Ticker: HNSN Security ID: 411307101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Hykes For Withhold Management 1.2 Elect Director Nadim Yared For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lepofsky For Withhold Management 1.2 Elect Director Mitchell I. Quain For Withhold Management 1.3 Elect Director Richard L. Simons For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For Withhold Management 1.2 Elect Director Phillip A. Bauman For Withhold Management 1.3 Elect Director Douglas W. Jamison For Withhold Management 1.4 Elect Director Lucio L. Lanza For Withhold Management 1.5 Elect Director Charles E. Ramsey For Withhold Management 1.6 Elect Director Richard P. Shanley For Withhold Management 1.7 Elect Director Bruce W. Shewmaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dishman For Withhold Management 1.2 Elect Director Neal J. Harte For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC. Ticker: HCOM Security ID: 420031106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Jalkut For Withhold Management 1.2 Elect Director Kurt M. Cellar For Withhold Management 1.3 Elect Director Walter A. Dods, Jr. For Withhold Management 1.4 Elect Director Warren H. Haruki For Withhold Management 1.5 Elect Director Steven C. Oldham For Withhold Management 1.6 Elect Director Bernard R. Phillips, III For Withhold Management 1.7 Elect Director Eric K. Yeaman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEELYS, INC. Ticker: HLYS Security ID: 42279M107 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name For For Management 3 Approve Plan of Liquidation For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Mark Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For Withhold Management 1.2 Elect Director Jack W. Conner For Withhold Management 1.3 Elect Director John M. Eggemeyer For Withhold Management 1.4 Elect Director Celeste V. Ford For Withhold Management 1.5 Elect Director Steven L. Hallgrimson For Withhold Management 1.6 Elect Director Walter T. Kaczmarek For Withhold Management 1.7 Elect Director Robert T. Moles For Withhold Management 1.8 Elect Director Humphrey P. Polanen For Withhold Management 1.9 Elect Director Laura Roden For Withhold Management 1.10 Elect Director Charles J. Toeniskoetter For Withhold Management 1.11 Elect Director Ranson W. Webster For Withhold Management 1.12 Elect Director W. Kirk Wycoff For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For Withhold Management 1.2 Elect Director Gary B. Christensen For Withhold Management 1.3 Elect Director John A. Clees For Withhold Management 1.4 Elect Director Kimberly T. Ellwanger For Withhold Management 1.5 Elect Director Brian L. Vance For Withhold Management 1.6 Elect Director Ann Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Keith Land For Withhold Management 1.2 Elect Director Douglas J. McGinley For Withhold Management 1.3 Elect Director J. Lee Stanley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bracke For Withhold Management 1.2 Elect Director Diane L. Dewbrey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Richter For Withhold Management 1.2 Elect Director Steven M. Kramer For Withhold Management 1.3 Elect Director Gary F. Mazzucco For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- HKN, INC. Ticker: HKN Security ID: 40420K103 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Petty For Withhold Management 1.2 Elect Director Michael M. Ameen, Jr. For Withhold Management 1.3 Elect Director H. A. Smith For Withhold Management 1.4 Elect Director Alan G. Quasha For Withhold Management 1.5 Elect Director Mikel D. Faulkner For Withhold Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Maraist For Withhold Management 1.2 Elect Director Richard J. Bourgeois For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Stamey For Withhold Management 1.2 Elect Director Robert A. Tinstman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director Mark F. Schreiber For Withhold Management 1.6 Elect Director David G. Sweet For Withhold Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Charley E. Gillispie For For Management 1.3 Elect Director Larry N. Middleton For For Management 1.4 Elect Director Robert E. Swinehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON PHARMA, INC. Ticker: HZNP Security ID: 44047T109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Formela For Withhold Management 1.2 Elect Director Jeff Himawan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Pokluda, III For Withhold Management 1.2 Elect Director Michael T. Campbell For Withhold Management 1.3 Elect Director I. Stewart Farwell For Withhold Management 1.4 Elect Director Peter M. Gotsch For Withhold Management 1.5 Elect Director Wilson B. Sexton For Withhold Management 1.6 Elect Director William H. Sheffield For Withhold Management 1.7 Elect Director Scott L. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Marquez For For Management 1.2 Elect Director Richard J. Stolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For Withhold Management 1.2 Elect Director Martha Goldberg Aronson For Withhold Management 1.3 Elect Director Russell Huffer For Withhold Management 1.4 Elect Director Richard J. Penn For Withhold Management 1.5 Elect Director Frank P. Russomanno For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Thomas R. VerHage For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For Withhold Management 1.2 Elect Director Lawrence S. Burstein For Withhold Management 1.3 Elect Director Harold D. Copperman For Withhold Management 1.4 Elect Director Robert J. Farrell For Withhold Management 1.5 Elect Director Michael P. Monaco For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDENTIVE GROUP, INC. Ticker: INVE Security ID: 45170X106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phil Libin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For Against Management 1.2 Elect Director Eric F. Cosentino For Against Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For Against Management 1.5 Elect Director Judah Schorr For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Barry Gilbert For Withhold Management 1.2 Elect Director Florence D. Hudson For Withhold Management 1.3 Elect Director Edward W. Kay, Jr. For Withhold Management 1.4 Elect Director Eben S. Moulton For Withhold Management 1.5 Elect Director James C. Rowe For Withhold Management 1.6 Elect Director Jerold L. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theodore H. Bunting, Jr. For For Management 1b Elect Director William G. LaPerch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Sugishita For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For Withhold Management 1.2 Elect Director William J. Boer For Withhold Management 1.3 Elect Director Jeffrey A. Bratsburg For Withhold Management 1.4 Elect Director Charles C. Van Loan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Robert E. Weissman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Ratify Auditors For For Management 3 Adopt a Plan of Equal Shareholder Against For Shareholder Voting -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Haig S. Bagerdjian For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Stewart R. Massey For Withhold Management 1.5 Elect Director Todd H. Solomon For Withhold Management 1.6 Elect Director Anthea C. Stratigos For Withhold Management 1.7 Elect Director Andargachew S. Zelleke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Mionis For Withhold Management 1.2 Elect Director Robert H. Rau For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Vaughn For Withhold Management 1.2 Elect Director Louis E. Hannen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For Withhold Management 1.2 Elect Director Scott D. Howarth For Withhold Management 1.3 Elect Director Kong Yeu Han For Withhold Management 1.4 Elect Director Paul Chien For Withhold Management 1.5 Elect Director Jonathan Khazam For Withhold Management 1.6 Elect Director Keith McDonald For Withhold Management 1.7 Elect Director Stephen Pletcher For Withhold Management 1.8 Elect Director Bruce A. Wooley For Withhold Management 1.9 Elect Director John Zimmerman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For Withhold Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For Withhold Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For Withhold Management 1.6 Elect Director Lawton Swan, III For Withhold Management 1.7 Elect Director Thomas E. Willett For Withhold Management 1.8 Elect Director Wesley T. Wood For Withhold Management 2.1 Elect Director C. Wayne Crowell For Withhold Management 2.2 Elect Director Susan Roth Katzke For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTURE FOODS, INC. Ticker: SNAK Security ID: 461212102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For Withhold Management 1.2 Elect Director Macon Bryce Edmonson For Withhold Management 1.3 Elect Director Paul J. Lapdat For Withhold Management 1.4 Elect Director Terry McDaniel For Withhold Management 1.5 Elect Director David L. Meyers For Withhold Management 1.6 Elect Director Larry R. Polhill For Withhold Management 1.7 Elect Director Itzhak Reichman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Beletic For Withhold Management 1.2 Elect Director Peter C. Clapman For Withhold Management 1.3 Elect Director Gary A. Griffiths For Withhold Management 1.4 Elect Director Evan L. Kaplan For Withhold Management 1.5 Elect Director Robert J. Majteles For Withhold Management 1.6 Elect Director Samuel L. Schwerin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Goldstein For Withhold Management 1.2 Elect Director Virginia McDowell For Withhold Management 1.3 Elect Director Lee S. Wielansky For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Char For Withhold Management 1.2 Elect Director Kevin C. Daly For Withhold Management 1.3 Elect Director Gregory A. Miner For Withhold Management 1.4 Elect Director Abbas Mohaddes For Withhold Management 1.5 Elect Director Joel Slutzky For Withhold Management 1.6 Elect Director Thomas L. Thomas For Withhold Management 1.7 Elect Director Mikel Williams For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMBA, INC. Ticker: JMBA Security ID: 47023A101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. White For For Management 1.2 Elect Director Lesley H. Howe For For Management 1.3 Elect Director Richard L. Federico For For Management 1.4 Elect Director Brian Swette For For Management 1.5 Elect Director Andrew R. Heyer For For Management 1.6 Elect Director Michael A. Depatie For For Management 1.7 Elect Director Fritzi G. Woods For For Management 1.8 Elect Director David A. Pace For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For Withhold Management 1.2 Elect Director Craig R. Johnson For Withhold Management 1.3 Elect Director Carter D. Mack For Withhold Management 1.4 Elect Director Mark L. Lehmann For Withhold Management 1.5 Elect Director Glenn H. Tongue For Withhold Management 1.6 Elect Director Kenneth M. Karmin For Withhold Management 1.7 Elect Director H. Mark Lunenburg For Withhold Management 1.8 Elect Director David M. DiPietro For Withhold Management 1.9 Elect Director Jonathan M. Orszag For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For Withhold Management 1.3 Elect Director Daniel M. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Tully For Withhold Management 1.2 Elect Director Dean H. Blythe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER FEDERAL FINANCIAL GROUP, INC. Ticker: KFFG Security ID: 483056107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giovani O. Dacumos For For Management 1.2 Elect Director Michael J. Sacher For For Management 1.3 Elect Director Robert C. Steinbach For For Management 1.4 Elect Director Dustin Luton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KANDI TECHNOLOGIES, CORP. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hu Xiaoming For For Management 1.2 Elect Director Zhu Xiaoying For For Management 1.3 Elect Director Qian Jingsong For For Management 1.4 Elect Director Ni Guangzheng For For Management 1.5 Elect Director Jerry Lewin For For Management 1.6 Elect Director Henry Yu For For Management 1.7 Elect Director Chen Liming For For Management 2 Ratify Auditors For Against Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Pelo For Withhold Management 1.2 Elect Director Charles H. Stonecipher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For Withhold Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Yacov A. Shamash For Withhold Management 1.5 Elect Director Patrick Sweeney For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Jennifer M. Johnson For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Anthony Sun For For Management 1.7 Elect Director Mark Jung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For Withhold Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Frederick J. Horowitz For Withhold Management 1.4 Elect Director Hugh R. Rovit For Withhold Management 1.5 Elect Director Salvatore M. Salibello For Withhold Management 1.6 Elect Director Michael Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Neal Butler For Withhold Management 1.2 Elect Director Gerald G. Ermentrout For Withhold Management 1.3 Elect Director Christopher T. Fraser For Withhold Management 1.4 Elect Director George W. Gilman For Withhold Management 1.5 Elect Director John C. Hunter, III For Withhold Management 1.6 Elect Director Fred C. Leonard, III For Withhold Management 1.7 Elect Director Stephen A. Thorington For Withhold Management 1.8 Elect Director Karen A. Twitchell For Withhold Management 1.9 Elect Director Richard L. Urbanowski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus E. Jundt For Withhold Management 1.2 Elect Director Leonard M. Newman For Withhold Management 1.3 Elect Director Anthony L. Winczewski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Trimble For Withhold Management 1.2 Elect Director Martin A. Kits van For Withhold Management Heyningen 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Phillip Frost For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Saul Gilinski For Withhold Management 1.5 Elect Director Dmitry Kolosov For Withhold Management 1.6 Elect Director Richard M. Krasno For Withhold Management 1.7 Elect Director Richard J. Lampen For Withhold Management 1.8 Elect Director Howard M. Lorber For Withhold Management 1.9 Elect Director Jeffrey S. Podell For Withhold Management 1.10 Elect Director Richard J. Rosenstock For Withhold Management 1.11 Elect Director Jacqueline M. Simkin For Withhold Management 1.12 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Phillip Frost For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Saul Gilinski For Withhold Management 1.5 Elect Director Dmitry Kolosov For Withhold Management 1.6 Elect Director Richard M. Krasno For Withhold Management 1.7 Elect Director Richard J. Lampen For Withhold Management 1.8 Elect Director Howard M. Lorber For Withhold Management 1.9 Elect Director Jeffrey S. Podell For Withhold Management 1.10 Elect Director Richard J. Rosenstock For Withhold Management 1.11 Elect Director Jacqueline M. Simkin For Withhold Management 1.12 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Timothy J. Cope For Withhold Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For Withhold Management 1.5 Elect Director Larry C. Barenbaum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Gary T. Steele For Withhold Management 2.2 Elect Director Frederick Frank For Withhold Management 2.3 Elect Director Steven Goldby For Withhold Management 2.4 Elect Director Stephen E. Halprin For Withhold Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Alexander For Withhold Management 1.2 Elect Director Jim W. Lewis For Withhold Management 1.3 Elect Director Michael E. Scheopner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Farber For Withhold Management 1.2 Elect Director Arthur P. Bedrosian For Withhold Management 1.3 Elect Director Kenneth Sinclair For Withhold Management 1.4 Elect Director David Drabik Elect For Withhold Management Director David Drabik 1.5 Elect Director Paul Taveira For Withhold Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Errant For Withhold Management 1.2 Elect Director Lee S. Hillman For Withhold Management 1.3 Elect Director Michael G. DeCata For Withhold Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For Withhold Management 1.2 Elect Director John C. Hassan For Withhold Management 1.3 Elect Director Edgar F. Heizer, III For Withhold Management 1.4 Elect Director James C. Wachtman For Withhold Management 1.5 Elect Director E. Anthony Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For Withhold Management 1.2 Elect Director John R. Phillips For Withhold Management 1.3 Elect Director David C. Collins For Withhold Management 1.4 Elect Director Eric R. Garen For Withhold Management 1.5 Elect Director Henri Hodara For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECROY CORPORATION Ticker: LCRY Security ID: 52324W109 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For Withhold Management 1.2 Elect Director David B. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE PARTNERS HOLDINGS, INC. Ticker: LPHI Security ID: 53215T106 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Pardo For Withhold Management 1.2 Elect Director R. Scott Peden For Withhold Management 1.3 Elect Director Tad M. Ballantyne For Withhold Management 1.4 Elect Director Fred Dewald For Withhold Management 1.5 Elect Director Harold E. Rafuse For Withhold Management 2 Amend Articles Of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Against Management 1.2 Elect Director Ronald Shiftan For Against Management 1.3 Elect Director Craig Phillips For Against Management 1.4 Elect Director David E. R. Dangoor For Against Management 1.5 Elect Director Michael Jeary For Against Management 1.6 Elect Director John Koegel For Against Management 1.7 Elect Director Cherrie Nanninga For Against Management 1.8 Elect Director William U. Westerfield For Against Management 1.9 Elect Director Michael J. Regan For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUL 06, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For Withhold Management 1.2 Elect Director Julie Smolyansky For Withhold Management 1.3 Elect Director Pol Sikar For Withhold Management 1.4 Elect Director Renzo Bernardi For Withhold Management 1.5 Elect Director Gustavo Carlos Valle For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For Withhold Management 1.2 Elect Director Julie Smolyansky For Withhold Management 1.3 Elect Director Pol Sikar For Withhold Management 1.4 Elect Director Renzo Bernardi For Withhold Management 1.5 Elect Director Gustavo Carlos Valle For Withhold Management 1.6 Elect Director Paul Lee For For Management 1.7 Elect Director Jason Scher For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles-Non-Routine For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For Withhold Management 1.2 Elect Director David C. Peterschmidt For Withhold Management 1.3 Elect Director Robert A. Lento For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Kimball For Withhold Management 1.2 Elect Director Lecil E. Cole For Withhold Management 1.3 Elect Director Keith W. Renken For Withhold Management 1.4 Elect Director Scott S. Slater For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Banowsky, Jr. For Withhold Management 1.2 Elect Director William H. Cunningham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For Withhold Management 1.2 Elect Director Guy L. de Chazal For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Saks For Withhold Management 1.2 Elect Director Joseph Burstein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LNB BANCORP, INC. Ticker: LNBB Security ID: 502100100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Campana For Withhold Management 1.2 Elect Director Daniel G. Merkel For Withhold Management 1.3 Elect Director Thomas P. Perciak For Withhold Management 1.4 Elect Director Donald F. Zwilling For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For Against Management 1.2 Elect Director Gary E. Dilts For Against Management 1.3 Elect Director Marcia J. Hooper For Against Management 1.4 Elect DirectorJohn H. MacKinnon For Against Management 1.5 Elect Director Robert J. Murray For Against Management 1.6 Elect Director Randy L. Ortiz For Against Management 1.7 Elect Director Robert L. Rewey For Against Management 1.8 Elect Director David J. Shea For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONE PINE RESOURCES INC. Ticker: LPR Security ID: 54222A106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick R. McDonald For Withhold Management 1b Elect Director Robert Wonnacott For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA BANCORP, INC. Ticker: LABC Security ID: 54619P104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. LeBon, Sr. For Withhold Management 1.2 Elect Director Ivan J. Miestchovich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For Withhold Management 1.3 Elect Director Wilfred T. O'Gara For Withhold Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Against Management 1.2 Elect Director Steven G. Felsher For Against Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For Against Management 1.5 Elect Director James A. Hyde For Against Management 1.6 Elect Director Julia B. North For Against Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 30, 2013 Meeting Type: Proxy Contest Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director David W. Bryan For Did Not Vote Management 1.2 Elect Director Mary Ann Tocio For Did Not Vote Management 2 Reduce Supermajority Vote Requirement For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director James E. Hyman For For Shareholder 1.2 Elect Director Michael M. Rothenberg For For Shareholder 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne J. Elhart For Withhold Management 1.2 Elect Director Charles A. Geenen For Withhold Management 1.3 Elect Director Robert L. Herr For Withhold Management 1.4 Elect Director Thomas J. Wesholski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424403 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For Withhold Management 1.2 Elect Director Alan B. Levine For Withhold Management 1.3 Elect Director Peter M. McCormick For Withhold Management 1.4 Elect Director Mitchell I. Quain For Withhold Management 1.5 Elect Director David P. Reiland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Manning For Withhold Management 1.2 Elect Director B. Reuben Auspitz For Withhold Management 1.3 Elect Director Patrick Cunningham For Withhold Management 1.4 Elect Director Barbara Goodstein For Withhold Management 1.5 Elect Director Richard M. Hurwitz For Withhold Management 1.6 Elect Director Edward J. Pettinella For Withhold Management 1.7 Elect Director Robert M. Zak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For Withhold Management 1.2 Elect Director Dennis Cline For Withhold Management 1.3 Elect Director Anne Devereux For Withhold Management 1.4 Elect Director Nicolas Hanauer For Withhold Management 1.5 Elect Director John Keister For Withhold Management 1.6 Elect Director M. Wayne Wisehart For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Lane, Jr. For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For Withhold Management 1.4 Elect Director Gary W. Rollins For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hilliard M. Eure, III For Against Management 1b Elect Director Joseph A. Watters For Against Management 1c Elect Director Dean S. Woodman For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTERSIGHT CORPORATION Ticker: MATR Security ID: 577097108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly D. Conway For Withhold Management 1.2 Elect Director Tench Coxe For Withhold Management 1.3 Elect Director John T. Kohler For Withhold Management 1.4 Elect Director David B. Mullen For Withhold Management 1.5 Elect Director Michael J. Murray For Withhold Management 1.6 Elect Director Philip R. Dur For Withhold Management 1.7 Elect Director Henry J. Feinberg For Withhold Management 1.8 Elect Director John C. Staley For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kannappan For Withhold Management 1.2 Elect Director Scott Peterson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For Withhold Management 1.2 Elect Director Warren H. Haruki For Withhold Management 1.3 Elect Director David A. Heenan For Withhold Management 1.4 Elect Director Duncan MacNaughton For Withhold Management 1.5 Elect Director Arthur C. Tokin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Craddock For Against Management 1.2 Elect Director Harshad K. Desai For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Cuomo For Withhold Management 1.2 Elect Director Andrew M. Murstein For Withhold Management 1.3 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDGENICS, INC. Ticker: MDGN Security ID: 58436Q203 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Eugene A. Bauer For Withhold Management 1.3 Elect Director Andrew L. Pearlman For Withhold Management 1.4 Elect Director Joel S. Kanter For Withhold Management 1.5 Elect Director Stephen D. McMurray For Withhold Management 1.6 Elect Director Alastair Clemow For Withhold Management 1.7 Elect Director Isaac Blech For Withhold Management 1.8 Elect Director Joseph J. Grano, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Berling For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Ticker: MCC Security ID: 58503F106 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Taube For Withhold Management 1.2 Elect Director Arthur S. Ainsberg For Withhold Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Ticker: MTOX Security ID: 584977201 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For Withhold Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Pecor, Jr. For Withhold Management 1.2 Elect Director Patrick S. Robins For Withhold Management 1.3 Elect Director Jeffrey L. Davis For Withhold Management 1.4 Elect Director Bruce M. Lisman For Withhold Management 1.5 Elect Director Karen J. Danaher For Withhold Management 1.6 Elect Director Janette K. Bombardier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERU NETWORKS, INC. Ticker: MERU Security ID: 59047Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Mitsakos For Withhold Management 1.2 Elect Director Harold Copperman For Withhold Management 1.3 Elect Director Charles D. Kissner For Withhold Management 1.4 Elect Director William Quigley For Withhold Management 1.5 Elect Director Barry A. Newman For Withhold Management 1.6 Elect Director Bami Bastani For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For Withhold Management 1.2 Elect Director H. Stuart Campbell For Withhold Management 1.3 Elect Director Michael T. Brooks For Withhold Management 1.4 Elect Director Robert V. Dwyer For Withhold Management 1.5 Elect Director Evan C. Guillemin For Withhold Management 1.6 Elect Director John. J. Sullivan For Withhold Management 1.7 Elect Director David M. Kelly For Withhold Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. De Hont For Withhold Management 1.2 Elect Director Michael J.Morris For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common and For Against Management Preferred Stock; Amend Certificate of Incorporation Permitting Increases and Decreases of Authorized Common Stock without Class Voting 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tyler Haahr For Withhold Management 1.2 Elect Director Bradley C. Hanson For Withhold Management -------------------------------------------------------------------------------- METABOLIX, INC. Ticker: MBLX Security ID: 591018809 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter N. Kellogg For Withhold Management 1.2 Elect Director Celeste Beeks Mastin For Withhold Management 1.3 Elect Director Robert L. Van Nostrand For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Aguero For Against Management 1b Elect Director Michael J. Drury For Against Management 1c Elect Director Sean P. Duffy For Against Management 1d Elect Director Paul A. Garrett For Against Management 1e Elect Director Bret R. Maxwell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director J. Rodney Messick For Withhold Management 1.7 Elect Director Howell C. Mette For Withhold Management 1.8 Elect Director Michael A. Serluco For Withhold Management 1.9 Elect Director Samir J. Srouji For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Balasubramanian For Withhold Management 1.2 Elect Director Saishi Frank Li For Withhold Management 1.3 Elect Director Charles L. Roff For Withhold Management 1.4 Elect Director Joe Ting For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bleyleben For Withhold Management 1.2 Elect Director Richard F. Latour For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Will Charbonnet, Sr. For Withhold Management 1.2 Elect Director Clayton Paul Hilliard For Withhold Management 1.3 Elect Director Joseph V. Tortorice, Jr. For Withhold Management 1.4 Elect Director Leonard Q. "Pete" For Withhold Management Abington 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Latham For Withhold Management 1.2 Elect Director Tracy S. McCormick For Withhold Management 1.3 Elect Director Kevin W. Monson For Withhold Management 1.4 Elect Director John P. Pothoven For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER ENERGY RESOURCES, INC. Ticker: MILL Security ID: 600527105 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deloy Miller For Against Management 1.2 Elect Director Scott M. Boruff For Against Management 1.3 Elect Director David J. Voyticky For Against Management 1.4 Elect Director David M. Hall For Against Management 1.5 Elect Director Herman E. Gettelfinger For Against Management 1.6 Elect Director Gerald Hannahs For Against Management 1.7 Elect Director Merrill A. McPeak For Against Management 1.8 Elect Director Charles M. Stivers For Against Management 1.9 Elect Director Don A. Turkleson For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOCON, INC. Ticker: MOCO Security ID: 607494101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Demorest For Withhold Management 1.2 Elect Director Donald N. DeMorett For Withhold Management 1.3 Elect Director Robert F. Gallagher For Withhold Management 1.4 Elect Director Bradley D. Goskowicz For Withhold Management 1.5 Elect Director Daniel W. Mayer For Withhold Management 1.6 Elect Director Richard A. Proulx For Withhold Management 1.7 Elect Director Tom C. Thomas For Withhold Management 1.8 Elect Director David J. Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Glen M. Kassan For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Ticker: MHGC Security ID: 61748W108 Meeting Date: JUN 14, 2013 Meeting Type: Proxy Contest Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Michael Gross For Did Not Vote Management 1.2 Elect Director Ronald W. Burkle For Did Not Vote Management 1.3 Elect Director Robert Friedman For Did Not Vote Management 1.4 Elect Director Jeffrey M. Gault For Did Not Vote Management 1.5 Elect Director Thomas L. Harrison For Did Not Vote Management 1.6 Elect Director Michael D. Malone For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote 5 Repeal Any Bylaw Amendments not in Against Did Not Vote Shareholder Effect as of March 15, 2013 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John D. Dougherty For Withhold Shareholder 1.2 Elect Director Jason T. Kalisman For For Shareholder 1.3 Elect Director Mahmood Khimji For For Shareholder 1.4 Elect Director Jonathan Langer For For Shareholder 1.5 Elect Director Andrea L. Olshan For Withhold Shareholder 1.6 Elect Director Michael E. Olshan For Withhold Shareholder 1.7 Elect Director Parag Vora For Withhold Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Repeal Any Bylaw Amendments not in For For Shareholder Effect as of March 15, 2013 5 Submit Shareholder Rights Plan (Poison None For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For Withhold Management 1.2 Elect Director Robert A. Blatt For Withhold Management 1.3 Elect Director James V. Stanton For Withhold Management 1.4 Elect Director Richard Delatore For Withhold Management 1.5 Elect Director Raymond K. Lee For Withhold Management 1.6 Elect Director Roger P. Wagner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For Withhold Management 1.2 Elect Director Edward C. Levy For Withhold Management 1.3 Elect Director Michael J. Marien For Withhold Management 1.4 Elect Director James R. Schrecongost For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOSPHERE, INC. Ticker: NSPH Security ID: 63009F105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheli Z. Rosenberg For Withhold Management 1.2 Elect Director Michael K. McGarrity For Withhold Management 1.3 Elect Director Andre de Bruin For Withhold Management 1.4 Elect Director Lorin J. Randall For Withhold Management 1.5 Elect Director Michael J. Ward For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For Withhold Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director Donald L. Perlyn For Withhold Management 1.8 Elect Director A.F. Petrocelli For Withhold Management 1.9 Elect Director Charles Raich For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Davis For Withhold Management 1.2 Elect Director Mark A. LeDoux For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAUGATUCK VALLEY FINANCIAL CORPORATION Ticker: NVSL Security ID: 63906P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Mengacci For Withhold Management 1.2 Elect Director Orville G. Aarons For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick C. Green, IV For Withhold Management 1.2 Elect Director Bradley J. Shisler For Withhold Management 1.3 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Issue Shares in Connection with For For Management Acquisition 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For Withhold Management 1.2 Elect Director George Martinez For Withhold Management 1.3 Elect Director Jonathan L. Zrebiec For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For Withhold Management 1.2 Elect Director Brian J. Clark For Withhold Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For Withhold Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director Philip O. Nolan For Withhold Management 1.7 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Kwan For Withhold Management 1.2 Elect Director Lee Sen Ting For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLIST, INC. Ticker: NLST Security ID: 64118P109 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chun Ki Hong For Withhold Management 1.2 Elect Director Richard J. Char For Withhold Management 1.3 Elect Director HK Desai For Withhold Management 1.4 Elect Director Thomas F. Lagatta For Withhold Management 1.5 Elect Director Claude M. Leglise For Withhold Management 1.6 Elect Director Alan H. Portnoy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLIST, INC. Ticker: NLST Security ID: 64118P109 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chun Ki Hong For Withhold Management 1.2 Elect Director Thomas F. Lagatta For Withhold Management 1.3 Elect Director Claude M. Leglise For Withhold Management 1.4 Elect Director Alan H. Portnoy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: IQNT Security ID: 64128B108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For Withhold Management 1.2 Elect Director James P. Hynes For Withhold Management 1.3 Elect Director Joseph A. Beatty For Withhold Management 1.4 Elect Director Lawrence M. Ingeneri For Withhold Management 1.5 Elect Director G. Edward Evans For Withhold Management 1.6 Elect Director Timothy A. Samples For Withhold Management 1.7 Elect Director Edward M. Greenberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francis M. Ricci For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY BANCORP, INC. Ticker: NCBC Security ID: 64353M100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Ciccone For Withhold Management 1.2 Elect Director D. Ralph Huff, III For Withhold Management 1.3 Elect Director Ronald V. Jackson For Withhold Management 1.4 Elect Director J. Larry Keen For Withhold Management 1.5 Elect Director C. L. Tart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW HAMPSHIRE THRIFT BANCSHARES, INC. Ticker: NHTB Security ID: 644722100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Frasca For Withhold Management 1.2 Elect Director Peter R. Lovely For Withhold Management 1.3 Elect Director John P. Stabile, II For Withhold Management 1.4 Elect Director Stephen R. Theroux For Withhold Management 1.5 Elect Director Joseph B. Willey For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For Withhold Management 1.2 Elect Director Bodil M. Arlander For Withhold Management 1.3 Elect Director Jill Beraud For Withhold Management 1.4 Elect Director David H. Edwab For Withhold Management 1.5 Elect Director James O. Egan For Withhold Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Grace Nichols For Withhold Management 1.8 Elect Director Michelle Pearlman For Withhold Management 1.9 Elect Director Richard L. Perkal For Withhold Management 1.10 Elect Director Arthur E. Reiner For Withhold Management 1.11 Elect Director Edmond S. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Conversion of Convertible Preferred For For Management Stock -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Albert For For Management 1.2 Elect Director James David Branch For For Management 1.3 Elect Director C. Arnold Britt For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Alex A. Diffey, Jr. For For Management 1.6 Elect Director Barry Z. Dodson For For Management 1.7 Elect Director Donald P. Johnson For For Management 1.8 Elect Director Joseph H. Kinnarney For For Management 1.9 Elect Director Pressley A. Ridgill For For Management 1.10 Elect Director Mary E. Rittling For For Management 1.11 Elect Director E. Reid Teague For For Management 1.12 Elect Director John F. Watts For For Management 1.13 Elect Director G. Alfred Webster For For Management 1.14 Elect Director Kenan C. Wright For For Management 1.15 Elect Director Julius S. Young, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Stone For Withhold Management 1.2 Elect Director Royce Yudkoff For Withhold Management 1.3 Elect Director Lisbeth McNabb For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Hersh For Withhold Management 1.2 Elect Director William K. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Fanelli For Withhold Management 1.2 Elect Director Michael E. Werner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M204 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For Withhold Management 1.2 Elect Director Dante W. Ghidinelli For Withhold Management 1.3 Elect Director Kevin D. Hartwick For Withhold Management 1.4 Elect Director Patrick W. Kilkenny For Withhold Management 1.5 Elect Director Roger B. Kohlmeier For Withhold Management 1.6 Elect Director Timothy R. Magill For Withhold Management 1.7 Elect Director Martin A. Mariani For Withhold Management 1.8 Elect Director Dolores M. Vellutini For Withhold Management 1.9 Elect Director J. M. ('Mike') Wells, For Withhold Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664112109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur M. Levine For Withhold Management 1.2 Elect Director Eugene M. Magier For Withhold Management 1.3 Elect Director Kenneth A. Martinek For Withhold Management 1.4 Elect Director John F. McKenzie For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For Withhold Management 1.2 Elect Director Joseph M. Beedle For Withhold Management 1.3 Elect Director Larry S. Cash For Withhold Management 1.4 Elect Director Mark G. Copeland For Withhold Management 1.5 Elect Director Ronald A. Davis For Withhold Management 1.6 Elect Director Anthony Drabek For Withhold Management 1.7 Elect Director Richard L. Lowell For Withhold Management 1.8 Elect Director David J. McCambridge For Withhold Management 1.9 Elect Director Irene Sparks Rowan For Withhold Management 1.10 Elect Director John C. Swalling For Withhold Management 1.11 Elect Director David G. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Montross For Withhold Management 1.2 Elect Director Harry L. Demorest For Withhold Management 1.3 Elect Director James E. Declusin For Withhold Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVABAY PHARMACEUTICALS, INC. Ticker: NBY Security ID: 66987P102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Freiman For For Management 1.2 Elect Director Gail Maderis For For Management 1.3 Elect Director Ramin ('Ron') Najafi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For Withhold Management 1.2 Elect Director Sue Swenson For Withhold Management 1.3 Elect Director John D. Wakelin For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For Withhold Management 1.2 Elect Director George Benson For Withhold Management 1.3 Elect Director E. James Constantine For Withhold Management 1.4 Elect Director Tony G. Holcombe For Withhold Management 1.5 Elect Director Sherrie G. McAvoy For Withhold Management 1.6 Elect Director Stratton J. Nicolaides For Withhold Management 1.7 Elect Director Jerry A. Rose For Withhold Management 1.8 Elect Director Andrew J. Ryan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUPATHE INC. Ticker: PATH Security ID: 67059M100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne P. Yetter For Withhold Management 1.2 Elect Director Armando Anido For Withhold Management 1.3 Elect Director Michael Cola For Withhold Management 1.4 Elect Director James A. Datin For Withhold Management 1.5 Elect Director William J. Federici For Withhold Management 1.6 Elect Director Richard S. Kollender For Withhold Management 1.7 Elect Director Robert P. Roche, Jr. For Withhold Management 1.8 Elect Director Brian J. Sisko For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Gay, II For Withhold Management 1.2 Elect Director Gregory M. Benson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870308 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour S. Preston, III For Withhold Management 1.2 Elect Director Terence J. Cryan For Withhold Management 1.3 Elect Director David L. Davis For Withhold Management 1.4 Elect Director Bruce A. Peacock For Withhold Management 1.5 Elect Director Charles F. Dunleavy For Withhold Management 1.6 Elect Director George W. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEAN SHORE HOLDING CO. Ticker: OSHC Security ID: 67501R103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Brady For Withhold Management 1.2 Elect Director Samuel R. Young For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. McLaughlin For Withhold Management 1.2 Elect Director John E. Walsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Cowan For For Management 1.2 Elect Director Greg Dougherty For For Management 1.3 Elect Director Marissa Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICIAL PAYMENTS HOLDINGS, INC. Ticker: OPAY Security ID: 67623R106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For Withhold Management 1.2 Elect Director Morgan P. Guenther For Withhold Management 1.3 Elect Director James C. Hale For Withhold Management 1.4 Elect Director Alex P. Hart For Withhold Management 1.5 Elect Director David A. Poe For Withhold Management 1.6 Elect Director Zachary F. Sadek For Withhold Management 1.7 Elect Director Katherine A. Schipper For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Chapman For Withhold Management 1.2 Elect Director Harold A. Howe For Withhold Management 1.3 Elect Director Jeffrey E. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For Withhold Management 1.2 Elect Director Arnold W. Donald For Withhold Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For Withhold Management 1.2 Elect Director Arthur F. Anton For Withhold Management 1.3 Elect Director Donald R. McNeeley For Withhold Management 1.4 Elect Director James B. Meathe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Kearns For Withhold Management 1.2 Elect Director Bret D. Scholtes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEROS CORPORATION Ticker: OMER Security ID: 682143102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Aspiri For Withhold Management 1.2 Elect Director Arnold C. Hanish For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Delepine For Withhold Management 1.2 Elect Director Gary H. Ritondaro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For Withhold Management 1.2 Elect Director John C. Guttilla For Withhold Management 1.3 Elect Director Douglas E. Hailey For Withhold Management 1.4 Elect Director Mark H. Ravich For Withhold Management 1.5 Elect Director Jeffrey S. Schoen For Withhold Management 1.6 Elect Director Robert A. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin J. Shanfelter For Against Management 1b Elect Director Gene Stoever For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- P&F INDUSTRIES, INC. Ticker: PFIN Security ID: 692830508 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Horowitz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For Withhold Management 1.2 Elect Director W. Scott Davis For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Matthew T. Moroun For Withhold Management 1.5 Elect Director Daniel C. Sullivan For Withhold Management 1.6 Elect Director Daniel H. Cushman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Avramovich For Withhold Management 1.2 Elect Director J. Douglass Coates For Withhold Management 1.3 Elect Director P. Michael Giftos For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ericson For Withhold Management 1.2 Elect Director David Botstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For Withhold Management 1.2 Elect Director Hal M. Brown For Withhold Management 1.3 Elect Director Michael E. Heijer For Withhold Management 1.4 Elect Director Michael D. Holzgang For Withhold Management 1.5 Elect Director Donald L. Krahmer, Jr. For Withhold Management 1.6 Elect Director Donald G. Montgomery For Withhold Management 1.7 Elect Director Jeffrey D. Pinneo For Withhold Management 1.8 Elect Director John H. Rickman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For Withhold Management 1.2 Elect Director John J. Carona For Withhold Management 1.3 Elect Director Steven R. Gardner For Withhold Management 1.4 Elect Director Joseph L. Garrett For Withhold Management 1.5 Elect Director John D. Goddard For Withhold Management 1.6 Elect Director Jeff C. Jones For Withhold Management 1.7 Elect Director Michael L. Mckennon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Peter Starrett For Against Management 2.2 Elect Director Brett Brewer For Against Management 2.3 Elect Director David Filler For Against Management 3 Ratify Auditors For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nadav Friedmann For Withhold Management 1b Elect Director Michael J. O'Donnell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Lorenz For Withhold Management 1.2 Elect Director Robert E. Robotti For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Casciano For Withhold Management 1.2 Elect Director John W. Sammon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr . For For Management 1.2 Elect Director Larry W. Carroll For For Management 1.3 Elect Director Kim S. Price For Withhold Management 1.4 Elect Director Ben R. Rudisill, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Brennan For Withhold Management 1.2 Elect Director Joseph M. Cerulli For Withhold Management 1.3 Elect Director Todd M. Cleveland For Withhold Management 1.4 Elect Director John A. Forbes For Withhold Management 1.5 Elect Director Paul E. Hassler For Withhold Management 1.6 Elect Director Keith V. Kankel For Withhold Management 1.7 Elect Director Michael A. Kitson For Withhold Management 1.8 Elect Director Andy L. Nemeth For Withhold Management 1.9 Elect Director Larry D. Renbarger For Withhold Management 1.10 Elect Director Walter E. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Thomsen For Withhold Management 1.2 Elect Director Carolyn Dolezal For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucio Lanza For Withhold Management 1.2 Elect Director Kimon Michaels For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Federspiel For Withhold Management 1.2 Elect Director Stephen J. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn M. W. Caspersen, For Withhold Management Jr. 1.2 Elect Director Anthony J. Consi, II For Withhold Management 1.3 Elect Director Edward A. Gramigna, Jr. For Withhold Management 1.4 Elect Director Douglas L. Kennedy For Withhold Management 1.5 Elect Director Frank A. Kissel For Withhold Management 1.6 Elect Director John D. Kissel For Withhold Management 1.7 Elect Director James R. Lamb For Withhold Management 1.8 Elect Director Edward A. Merton For Withhold Management 1.9 Elect Director F. Duffield Meyercord For Withhold Management 1.10 Elect Director John R. Mulcahy For Withhold Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Craig C. Spengeman For Withhold Management 1.13 Elect Director Beth Welsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For Withhold Management 1.2 Elect Director Thomas D. Malkoski For Withhold Management 1.3 Elect Director Sally G. Narodick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Susan D. Rector For For Management 1.3 Elect Director Thomas J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Douglas S. Howard For Withhold Management 1.4 Elect Director John W. Lineberger, Jr. For Withhold Management 1.5 Elect Director Gary E. Matthews For Withhold Management 1.6 Elect Director Billy L. Price, Jr. For Withhold Management 1.7 Elect Director Larry E. Robinson For Withhold Management 1.8 Elect Director William Gregory Terry For Withhold Management 1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.10 Elect Director Benjamin I. Zachary For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For Withhold Management 1.2 Elect Director Chi-Hung (John) Hui For Withhold Management 1.3 Elect Director Hau L. Lee For Withhold Management 1.4 Elect Director Michael J. Sophie For Withhold Management 1.5 Elect Director Siu-Weng Simon Wong For Withhold Management 1.6 Elect Director Edward Y. Yang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERNIX THERAPEUTICS HOLDINGS, INC. Ticker: PTX Security ID: 71426V108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Pearce For Against Management 1.2 Elect Director Cooper C. Collins For Against Management 1.3 Elect Director Anthem Hayek Blanchard For Against Management 1.4 Elect Director Steven A. Elms For Against Management 1.5 Elect Director James E. (Jim) Smith, For Against Management Jr. 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Boucher For Withhold Management 1.2 Elect Director Jeffrey S. Hawn For Withhold Management 1.3 Elect Director Michael E. Hoskins For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For Withhold Management 1.2 Elect Director M. Joseph McHugh For Withhold Management 1.3 Elect Director William J. Morgan For Withhold Management 1.4 Elect Director Randy L. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHARMATHENE, INC. Ticker: PIP Security ID: 71714G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gill For Withhold Management 1.2 Elect Director Brian A. Markison For Withhold Management 1.3 Elect Director Joel W. McCleary For Withhold Management 1.4 Elect Director Eric I. Richman For Withhold Management 1.5 Elect Director Jeffrey W. Runge For Withhold Management 1.6 Elect Director Mitchel B. Sayare For Withhold Management 1.7 Elect Director Derace L. Schaffer For Withhold Management 1.8 Elect Director Steven St. Peter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M305 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Cox For Withhold Management 1.2 Elect Director Daniel J. Heneghan For Withhold Management 1.3 Elect Director Richard L. Sanquini For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Guzy For Withhold Management 1.2 Elect Director John H. Hart For Withhold Management 1.3 Elect Director Thomas Riordan For Withhold Management 1.4 Elect Director Michael J. Salameh For Withhold Management 1.5 Elect Director Ralph H. Schmitt For Withhold Management 1.6 Elect Director Robert H. Smith For Withhold Management 1.7 Elect Director Patrick Verderico For Withhold Management 2 Ratify Auditors For For Management 3 Bundled Say on Pay/Golden Parachute For For Management Advisory Vote -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill Stone For Withhold Management 1.2 Elect Director Peter J. Burlage For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Deferred Compensation Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Hinton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Fowler For Withhold Management 1.2 Elect Director Arthur S. Kirsch For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ching-Hsing Kao For Withhold Management 1.2 Elect Director William Cheng For Withhold Management 1.3 Elect Director Chih-Wei Wu For Withhold Management 1.4 Elect Director Wayne Wu For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIER EXHIBITIONS, INC. Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Adams For Withhold Management 1.2 Elect Director Douglas Banker For Withhold Management 1.3 Elect Director Ronald C. Bernard For Withhold Management 1.4 Elect Director Mark. P. McGowan For Withhold Management 1.5 Elect Director Stephen W. Palley For Withhold Management 1.6 Elect Director Mark A. Sellers For Withhold Management 1.7 Elect Director Bruce Steinberg For Withhold Management 1.8 Elect Director Samuel S. Weiser For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For Withhold Management 1.2 Elect Director Harry M. Hatfiled For Withhold Management 1.3 Elect Director Lloyd G. Jackson, II For Withhold Management 1.4 Elect Director Keith F. Molihan For Withhold Management 1.5 Elect Director Marshall T. Reynolds For Withhold Management 1.6 Elect Director Neal W. Scaggs For Withhold Management 1.7 Elect Director Robert W. Walker For Withhold Management 1.8 Elect Director Thomas W. Wright For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Dills For Withhold Management 1.2 Elect Director Mylle H. Mangum For For Management 1.3 Elect Director Ronald E. Stewart For For Management 1.4 Elect Director Joseph E. Whitters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brenner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED Ticker: PTGI Security ID: 741929301 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Holliday For Withhold Management 1.2 Elect Director Robert M. Pons For Withhold Management 1.3 Elect Director Steven D. Scheiwe For Withhold Management 1.4 Elect Director Neil S. Subin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Crowley For Against Management 1.2 Elect Director Paul J. Maddon For Against Management 1.3 Elect Director Mark R. Baker For Against Management 1.4 Elect Director Stephen P. Goff For Against Management 1.5 Elect Director David A. Scheinberg For Against Management 1.6 Elect Director Nicole S. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Carpenter For Withhold Management 1.2 Elect Director William E. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSIVIDA CORP. Ticker: PSDV Security ID: 74440J101 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Mazzo For Withhold Management 1.2 Elect Director Paul Ashton For Withhold Management 1.3 Elect Director Douglas Godshall For Withhold Management 1.4 Elect Director Paul A. Hopper For Withhold Management 1.5 Elect Director Michael Rogers For Withhold Management 1.6 Elect Director Peter G. Savas For Withhold Management 2 Approve Stock Option Plan Grants to For Against Management CEO Paul Ashton 3.1 Approve Stock Option Plan Grants to For Against Management Douglas Godshall 3.2 Approve Stock Option Plan Grants to For Against Management Paul A. Hopper 3.3 Approve Stock Option Plan Grants to For Against Management Michael Rogers 3.4 Approve Stock Option Plan Grants to For Against Management Peter G. Savas 3.5 Approve Stock Option Plan Grants to For Against Management David J. Mazzo 4 Ratify Past Issuance of 2,494,419 For For Management Shares of Common Stock Together With Warrants to Purchase 623,605 Shares of Common Stock 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For Against Management Authorize New Class of Preferred Stock -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrows, Jr. For Withhold Management 1.2 Elect Director Steven G. Crane For Withhold Management 1.3 Elect Director Justin C. Choi For Withhold Management 1.4 Elect Director Ralph E. Faison For Withhold Management 1.5 Elect Director Daniel E. Pittard For Withhold Management 1.6 Elect Director John E. Major For Withhold Management 1.7 Elect Director Gary E. Sutton For Withhold Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Increase the Conversion Ratio of For For Management Outstanding Series A Preferred Stock 5 Increase Authorized Preferred and For Against Management Common Stock 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PYRAMID OIL COMPANY Ticker: PDO Security ID: 747215101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Herman For Against Management 1.2 Elect Director John H. Alexander For Against Management 1.3 Elect Director Gary L. Ronning For Against Management 1.4 Elect Director John E. Turco For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For Withhold Management 1.2 Elect Director John P. Goetz For Withhold Management 1.3 Elect Director William L. Lipsey For Withhold Management 1.4 Elect Director Steven M. Galbraith For Withhold Management 1.5 Elect Director Joel M. Greenblatt For Withhold Management 1.6 Elect Director Richard P. Meyerowich For Withhold Management 1.7 Elect Director Ronald W. Tysoe For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Baird For Withhold Management 1.2 Elect Director Larry J. Helling For Withhold Management 1.3 Elect Director Douglas M. Hultquist For Withhold Management 1.4 Elect Director Mark C. Kilmer For Withhold Management 2 Authorize Board to Fill Vacancies For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Adopt, Renew or Amend Shareholder For For Management Rights Plan (Poison Pill) 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For Withhold Management 1.2 Elect Director Janice Page For Withhold Management 1.3 Elect Director Harvey Weinberg For Withhold Management 1.4 Elect Director Greg Tunney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For Withhold Management 1.3 Elect Director John V. Crues, III For Withhold Management 1.4 Elect Director Norman R. Hames For Withhold Management 1.5 Elect Director Lawrence L. Levitt For Withhold Management 1.6 Elect Director Michael L. Sherman For Withhold Management 1.7 Elect Director David L. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RAMTRON INTERNATIONAL CORPORATION Ticker: RMTR Security ID: 751907304 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- REACHLOCAL, INC. Ticker: RLOC Security ID: 75525F104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zorik Gordon For Withhold Management 1.2 Elect Director Robert Dykes For Withhold Management 1.3 Elect Director Alan Salzman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Thomas J. Clarke, Jr. For Withhold Management 1a.2 Elect Director M. Christian Mitchell For Withhold Management 1b.1 Elect Director Michael J. Del Giudice For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For Withhold Management 1.2 Elect Director Karen A. Dawes For Withhold Management 1.3 Elect Director Alfred L. Goldberg For Withhold Management 1.4 Elect Director Michael A. Griffith For Withhold Management 1.5 Elect Director Earl Webb Henry For Withhold Management 1.6 Elect Director Walter C. Herlihy For Withhold Management 1.7 Elect Director Thomas F. Ryan, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Lawrence J. Cohen For Withhold Management 1.3 Elect Director Neal S. Cohen For Withhold Management 1.4 Elect Director Douglas J. Lambert For Withhold Management 1.5 Elect Director Mark L. Plaumann For Withhold Management 1.6 Elect Director Richard P. Schifter For Withhold Management 1.7 Elect Director David N. Siegel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Flocco, Jr. For Withhold Management 1.2 Elect Director Barry L. Spevak For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For Withhold Management 1.2 Elect Director Edward E. Cohen For Withhold Management 1.3 Elect Director Andrew M. Lubin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Against Management 1.2 Elect Director Lawrence Tomchin For Against Management 1.3 Elect Director Robert Davidoff For Against Management 1.4 Elect Director Edward M. Kress For Against Management 1.5 Elect Director Charles A. Elcan For Against Management 1.6 Elect Director David S. Harris For Against Management 1.7 Elect Director Mervyn L. Alphonso For Against Management 1.8 Elect Director Lee Fisher For Against Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For Withhold Management 1.4 Elect Director Paul J. Plante For Withhold Management 1.5 Elect Director Harold L. Purkey For Withhold Management 1.6 Elect Director Samuel Rubinovitz For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For Withhold Management 1.2 Elect Director Lawrence M. Benveniste For Withhold Management 1.3 Elect Director Thomas F. Madison For Withhold Management 1.4 Elect Director Kimberly K. Nelson For Withhold Management 1.5 Elect Director Robert F. Olson For Withhold Management 1.6 Elect Director Justin A. Orlando For Withhold Management 1.7 Elect Director Steven M. Quist For Withhold Management 1.8 Elect Director James L. Reissner For Withhold Management 2 Approve Stock Option Exchange Program For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Douglass For Withhold Management 1.2 Elect Director Jerry C. Olson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCHESTER MEDICAL CORPORATION Ticker: ROCM Security ID: 771497104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darnell L. Boehm For Withhold Management 1.2 Elect Director Anthony J. Conway For Withhold Management 1.3 Elect Director David A. Jonas For Withhold Management 1.4 Elect Director Peter H. Shepard For Withhold Management 1.5 Elect Director Richard W. Kramp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Glenn E. Corlett For Withhold Management 1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Clough For Withhold Management 1.2 Elect Director Stephen M. Swad For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROUNDY'S, INC. Ticker: RNDY Security ID: 779268101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Mariano For Withhold Management 1.2 Elect Director Gregory P. Josefowicz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Bowler For Withhold Management 1.2 Elect Director Roy D. Crowninshield For Withhold Management 1.3 Elect Director Brian K. Hutchison For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker: RBCN Security ID: 78112T107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don N. Aquilano For Withhold Management 1.2 Elect Director Donald R. Caldwell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For Against Management 1b Elect Director Edward G. Atsinger, III For Against Management 1c Elect Director David Davenport For Against Management 1d Elect Director Roland S. Hinz For Against Management 1e Elect Director Richard A. Riddle For Against Management 1f Elect Director Jonathan Venverloh For Against Management 1g Elect Director Frank Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Ticker: SAL Security ID: 795226109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Allyn, II For Withhold Management 1.2 Elect Director Robert S. Drucker For Withhold Management 1.3 Elect Director David B. Farrell For Withhold Management 1.4 Elect Director Michael A. Varet For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SARATOGA RESOURCES, INC. Ticker: SARA Security ID: 803521103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Cooke For Withhold Management 1.2 Elect Director Andrew C. Clifford For Withhold Management 1.3 Elect Director Rex H. White, Jr. For Withhold Management 1.4 Elect Director John W. Rhea, IV For Withhold Management 1.5 Elect Director Kevin M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger Constantine For Withhold Management 1.2 Elect Director Louis Ferrari For Withhold Management 1.3 Elect Director Stephen O. Jaeger For Withhold Management 1.4 Elect Director David Y. Norton For Withhold Management 1.5 Elect Director David P. Meeker For Withhold Management 1.6 Elect Director Robert G. Savage For Withhold Management 1.7 Elect Director Virgil Thompson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Crane For Withhold Management 1.2 Elect Director Roger O. Goldman For Withhold Management 1.3 Elect Director Dennis S. Hudson, Jr. For Withhold Management 1.4 Elect Director Thomas E. Rossin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For Withhold Management 1.2 Elect Director George G. Goodrich For Withhold Management 1.3 Elect Director Dieter Kaesgen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Mason, III For Withhold Management 1.2 Elect Director Christopher F. Spurry For Withhold Management 1.3 Elect Director John H. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For Withhold Management 1.2 Elect Director Vincent L. Jurkovich For Withhold Management 1.3 Elect Director Gordon T. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For Withhold Management 1.2 Elect Director James J. Antal For Withhold Management 1.3 Elect Director Michael J. Bayer For Withhold Management 1.4 Elect Director William C. Bevins For Withhold Management 1.5 Elect Director Thomas E. Constance For Withhold Management 1.6 Elect Director Jeffrey B. Kindler For Withhold Management 1.7 Elect Director Joseph W. 'Chip' For Withhold Management Marshall, III 1.8 Elect Director Paul G. Savas For Withhold Management 1.9 Elect Director Bruce Slovin For Withhold Management 1.10 Elect Director Andrew Stern For Withhold Management 1.11 Elect Director Frances Fragos Townsend For Withhold Management 1.12 Elect Director Michael A. Weiner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Against Management 1.2 Elect Director Michael E. Boxer For For Management 1.3 Elect Director Bruce A. Yarwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For Withhold Management 1.2 Elect Director Glen M. Kassan For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Mark E. Schwarz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change State of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Gulko For Withhold Management 1.2 Elect Director Andrew Arno For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director David Sandberg For Withhold Management 1.3 Elect Director Anton Simunovic For Withhold Management 1.4 Elect Director Alex Walker For Withhold Management 1.5 Elect Director J. Randall Waterfield For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Bylaws-Non-Routine For For Management -------------------------------------------------------------------------------- SOLAR SENIOR CAPITAL LTD. Ticker: SUNS Security ID: 83416M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Spohler For Withhold Management 1.2 Elect Director Steven Hochberg For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- SOLTA MEDICAL, INC. Ticker: SLTM Security ID: 83438K103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Fanning For Against Management 1.2 Elect Director Harold L. Covert For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For Withhold Management 1.2 Elect Director Xiao Feng Zhang For Withhold Management 1.3 Elect Director Jung Kang Chang For Withhold Management 1.4 Elect Director Li Min Zhang For Withhold Management 1.5 Elect Director Zhi Zhong Wang For Withhold Management 1.6 Elect Director Yi Guang Huo For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHCOAST FINANCIAL CORPORATION Ticker: SOCB Security ID: 84129R100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Wayne Pearson For Withhold Management 1.2 Elect Director Robert M. Scott For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Roderick Porter For Withhold Management 1.2 Elect Director W. Bruce Jennings For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For Withhold Management 1.2 Elect Director Thomas D. Berry For Withhold Management 1.3 Elect Director John Cohlmia For Withhold Management 1.4 Elect Director David S. Crockett, Jr. For Withhold Management 1.5 Elect Director Mark W. Funke For Withhold Management 1.6 Elect Director J. Berry Harrison For Withhold Management 1.7 Elect Director James M. Johnson For Withhold Management 1.8 Elect Director David P. Lambert For Withhold Management 1.9 Elect Director Larry J. Lanie For Withhold Management 1.10 Elect Director Marran H. Ogilvie For Withhold Management 1.11 Elect Director Robert B. Rodgers For Withhold Management 1.12 Elect Director Russell W. Teubner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARK NETWORKS, INC. Ticker: LOV Security ID: 84651P100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. Bulkeley For Withhold Management 1.2 Elect Director Benjamin Derhy For Withhold Management 1.3 Elect Director Peter L. Garran For Withhold Management 1.4 Elect Director Michael A. Kumin For Withhold Management 1.5 Elect Director Gregory R. Liberman For Withhold Management 1.6 Elect Director Thomas G. Stockham For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harbour For Withhold Management 1.2 Elect Director Richard F. Dauch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Fast For Against Management 1.2 Elect Director Joseph J. Hartnett For Against Management 1.3 Elect Director Charles R. Kummeth For Against Management 1.4 Elect Director David P. Molfenter For Against Management 1.5 Elect Director Douglas R. Schrank For Against Management 1.6 Elect Director James R. Swartwout For Against Management 1.7 Elect Director Cary B. Wood For Against Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Paul Dascoli For Withhold Management 1.2 Elect Director Glenn Prillaman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad A. Carlson For Against Management 1.2 Elect Director Jack D. Plating For Against Management 1.3 Elect Director Benjamin L. Rosenzweig For Against Management 1.4 Elect Director Robert Sheft For Against Management 1.5 Elect Director Ed Zschau For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maarten D. Hemsley For Against Management 1.2 Elect Director Peter E. MacKenna For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Non-Employee Director Restricted For Against Management Stock Plan -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton II For Withhold Management 1.2 Elect Director Thomas W. Florsheim, Jr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Armstrong III For Withhold Management 1.2 Elect Director Charles W. Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Munder For For Management 1.2 Elect Director Maureen E. O'Connell For For Management 1.3 Elect Director Kei S. Tolliver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For Withhold Management 1.2 Elect Director David A. Kandell For Withhold Management 1.3 Elect Director Ramesh N. Shah For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Joshua Pickus For For Management 1.5 Elect Director Toni Portmann For For Management 1.6 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Buchholz For Withhold Management 1.2 Elect Director Brodie L. Cobb For Withhold Management 1.3 Elect Director J. Taylor Crandall For Withhold Management 1.4 Elect Director Christie S. Flanagan For Withhold Management 1.5 Elect Director Gerald J. Ford For Withhold Management 1.6 Elect Director Larry A. Jobe For Withhold Management 1.7 Elect Director Tyree B. Miller For Withhold Management 1.8 Elect Director Mike Moses For Withhold Management 1.9 Elect Director James H. Ross For Withhold Management 1.10 Elect Director Joel T. Williams, III For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, For For Management Jr. 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For Withhold Management 1.2 Elect Director Anthony A. Callander For Withhold Management 1.3 Elect Director Henry L. Guy For Withhold Management 1.4 Elect Director James W. Terry, Jr. For Withhold Management 1.5 Elect Director Carroll D. Vinson For Withhold Management 1.6 Elect Director Murray H. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SYMX Security ID: 871628103 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For Withhold Management 1.2 Elect Director Robert Rigdon For Withhold Management 1.3 Elect Director Donald Bunnell For Withhold Management 1.4 Elect Director Denis Slavich For Withhold Management 1.5 Elect Director Harry Rubin For Withhold Management 1.6 Elect Director Ziwang Xu For Withhold Management 1.7 Elect Director Feng Gao For Withhold Management 1.8 Elect Director Guang Yang For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gill For Withhold Management 1.2 Elect Director Robert F. Lentz For Withhold Management 1.3 Elect Director Robert Sroka For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TARGACEPT, INC. Ticker: TRGT Security ID: 87611R306 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For Withhold Management 1.2 Elect Director Alan W. Dunton For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donelson T. Caffery, Jr. For Withhold Management 1.2 Elect Director Ernest Freyou For Withhold Management 1.3 Elect Director Patrick O. Little For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard P. Forman For Withhold Management 1.2 Elect Director Greg Strakosch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEL-INSTRUMENT ELECTRONICS CORP Ticker: TIK Security ID: 879165207 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Fletcher For Withhold Management 1.2 Elect Director George J. Leon For Withhold Management 1.3 Elect Director Jeffrey C. O'Hara For Withhold Management 1.4 Elect Director Robert A. Rice For Withhold Management 1.5 Elect Director Robert H. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For Withhold Management 1.2 Elect Director James M. Bethmann For Withhold Management 1.3 Elect Director Richard A. Young For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELESTONE TECHNOLOGIES CORPORATION Ticker: TSTC Security ID: 87953J102 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Han Daqing For Withhold Management 1.2 Elect Director He Yuanping For Withhold Management 1.3 Elect Director Lu Guangjun For Withhold Management 1.4 Elect Director Pan Guobin For Withhold Management 1.5 Elect Director Cheng Guanghui For Withhold Management 2 Amend Quorum Requirements For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELULAR CORPORATION Ticker: WRLS Security ID: 87970T208 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Barker For Withhold Management 1.2 Elect Director Joseph A. Beatty For Withhold Management 1.3 Elect Director Betsy J. Bernard For Withhold Management 1.4 Elect Director Brian J. Clucas For Withhold Management 1.5 Elect Director John W. Handy For Withhold Management 1.6 Elect Director Jeffrey Jacobowitz For Withhold Management 1.7 Elect Director M. Brian McCarthy For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For Withhold Management 1.2 Elect Director Francis E. Tanaka For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director John D. Beletic For Withhold Management 1.3 Elect Director Benn R. Konsynski For Withhold Management 1.4 Elect Director Daniel Okrent For Withhold Management 1.5 Elect Director Morton F. Zifferer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORPORATION Ticker: BKYF Security ID: 062896105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Berger For Withhold Management 1.2 Elect Director John S. Cain For Withhold Management 1.3 Elect Director Harry J. Humpert For Withhold Management 1.4 Elect Director Barry G. Kienzle For Withhold Management 1.5 Elect Director John E. Miracle For Withhold Management 1.6 Elect Director Mary Sue Rudicill For Withhold Management 1.7 Elect Director Ruth M. Seligman-Doering For Withhold Management 1.8 Elect Director Herbert H. Works For Withhold Management 1.9 Elect Director Robert W. Zapp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bergstrom For Withhold Management 1.2 Elect Director James P. Dolan For Withhold Management 1.3 Elect Director George Rossi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Henry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FEMALE HEALTH COMPANY Ticker: FHCO Security ID: 314462102 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For Withhold Management 1.2 Elect Director Stephen M. Dearholt For Withhold Management 1.3 Elect Director Donna Felch For Withhold Management 1.4 Elect Director Mary Margaret Frank For Withhold Management 1.5 Elect Director William R. Gargiulo, Jr. For Withhold Management 1.6 Elect Director Mary Ann Leeper For Withhold Management 1.7 Elect Director O.B. Parrish For Withhold Management 1.8 Elect Director Michael R. Walton For Withhold Management 1.9 Elect Director Richard E. Wenninger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For Against Management 1.2 Elect Director Daniel R. Daigneault For Against Management 1.3 Elect Director Robert B. Gregory For Against Management 1.4 Elect Director Tony C. McKim For Against Management 1.5 Elect Director Carl S. Poole, Jr. For Against Management 1.6 Elect Director Mark N. Rosborough For Against Management 1.7 Elect Director Stuart G. Smith For Against Management 1.8 Elect Director David B. Soule, Jr. For Against Management 1.9 Elect Director Bruce B. Tindal For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bomboy For Withhold Management 1.2 Elect Director E. Ricky Gibson For Withhold Management 1.3 Elect Director Fred A. McMurry For Withhold Management 1.4 Elect Director M. Ray (Hoppy) Cole, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director Dort A. Cameron, III For Withhold Management 1.3 Elect Director George G. Daly For Withhold Management 1.4 Elect Director Peter S. Drotch For Withhold Management 1.5 Elect Director Thomas P. Eddy For Withhold Management 1.6 Elect Director William D. Hansen For Withhold Management 1.7 Elect Director Daniel Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For Withhold Management 1.2 Elect Director Terence M. Graunke For Withhold Management 1.3 Elect Director Alan T. G. Wix For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE KEYW HOLDING CORPORATION Ticker: KEYW Security ID: 493723100 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Campbell For Withhold Management 1.2 Elect Director Pierre A. Chao For Withhold Management 1.3 Elect Director John G. Hannon For Withhold Management 1.4 Elect Director Kenneth A. Minihan For Withhold Management 1.5 Elect Director Arthur L. Money For Withhold Management 1.6 Elect Director Leonard E. Moodispaw For Withhold Management 1.7 Elect Director Caroline S. Pisano For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For Withhold Management 1.2 Elect Director Kristi L. Meints For Withhold Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kerley For Withhold Management 1.2 Elect Director Christopher S. For Withhold Management Shackelton 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For For Management 1.2 Elect Director Jeffrey S. Osman For For Management 1.3 Elect Director Steven R. Rasmussen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Wyatt Engwall For For Management 1.2 Elect Director M. Christine Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth DeMarse For For Management 1.2 Elect Director Keith Hall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Thomas For Withhold Management 1.2 Elect Director R. Bruce Andrews For Withhold Management 1.3 Elect Director Bradley H. Carroll For Withhold Management 1.4 Elect Director Edward D. Fox For Withhold Management 1.5 Elect Director John L. Goolsby For Withhold Management 1.6 Elect Director Winston H. Hickox For Withhold Management 1.7 Elect Director Randall L. Scott For Withhold Management 1.8 Elect Director John R. Sischo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Sand For Withhold Management 1.2 Elect Director David A. Smith For Withhold Management 1.3 Elect Director Larry D. Goldberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For Withhold Management 1.2 Elect Director Paul N. Arnold For Withhold Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For Withhold Management 1.5 Elect Director John H. Flood, III For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Kevin McCall For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Graham Y. Tanaka For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRANSCEPT PHARMACEUTICALS, INC. Ticker: TSPT Security ID: 89354M106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Ehrlich For Withhold Management 1.2 Elect Director Frederick J. Ruegsegger For Withhold Management 1.3 Elect Director Thomas J. Dietz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick F. Donelan For Withhold Management 2 Adopt Plurality Voting for Uncontested For Against Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director John A. Carrig For Withhold Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Richard H. Grogan For Withhold Management 1.6 Elect Director Robert W. Harvey For Withhold Management 1.7 Elect Director Christopher P. Vincze For Withhold Management 1.8 Elect Director Dennis E. Welch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For Withhold Management 1.3 Elect Director Douglas Lebda For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Steven Ozonian For Withhold Management 1.6 Elect Director Mark Sanford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUS THERAPEUTICS, INC. Ticker: TSRX Security ID: 89685K100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karin Eastham For Withhold Management 1.2 Elect Director Seth H. Z. Fischer For Withhold Management 1.3 Elect Director Theodore R. Schroeder For Withhold Management 1.4 Elect Director Jeffrey Stein For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For Withhold Management 1.2 Elect Director Brady Churches For Withhold Management 1.3 Elect Director William Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For Withhold Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Granger For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director John Chenault For For Management 1.4 Elect Director David T. ibnAle For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For Withhold Management 1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management 1.3 Elect Director Archibald Cox, Jr. For Withhold Management 1.4 Elect Director William L. Jasper For Withhold Management 1.5 Elect Director Kenneth G. Langone For Withhold Management 1.6 Elect Director George R. Perkins, Jr. For Withhold Management 1.7 Elect Director Suzanne M. Present For Withhold Management 1.8 Elect Director William M. Sams For Withhold Management 1.9 Elect Director G. Alfred Webster For Withhold Management 1.10 Elect Director Mitchel Weinberger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee J. Burdman For For Management 1.2 Elect Director Scott D. Hunter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Conversion of Securities For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Crowley For For Management 1.2 Elect Director Carol Moore Cutting For For Management 1.3 Elect Director Carol A. Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For Withhold Management 1.2 Elect Director Richard W. Cardin For Withhold Management 1.3 Elect Director Antoine M. Doumet For Withhold Management 1.4 Elect Director Billy R. Hughes For Withhold Management 1.5 Elect Director Edward A. Odishaw For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For Withhold Management 1.2 Elect Director Sean P. Downes For Withhold Management 1.3 Elect Director Darryl L. Lewis For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A. Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Jon W. Springer For Withhold Management 1.8 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Douglas M. Dunn For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Michael A. Regan For Withhold Management 1.8 Elect Director Daniel C. Sullivan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNWIRED PLANET, INC. Ticker: UPIP Security ID: 91531F103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For Withhold Management 1.2 Elect Director Michael C. Mulica For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Rankin For Withhold Management 1.2 Elect Director Eric R. Ridenour For Withhold Management 1.3 Elect Director Donald A. French For Withhold Management 1.4 Elect Director Stephen J. Roy For Withhold Management 1.5 Elect Director Jerome H. Granrud For Withhold Management 1.6 Elect Director Donald W. Vanlandingham For Withhold Management 1.7 Elect Director Joseph P. Sellinger For Withhold Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan 5 Amend Restricted Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For Withhold Management 1.2 Elect Director Robert E. Creager For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Payne For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For Withhold Management 1.2 Elect Director Jill R. Botway For Withhold Management 1.3 Elect Director William F. Evans For Withhold Management 1.4 Elect Director Sean F. Orr For Withhold Management 1.5 Elect Director Robert S. Pick For Withhold Management 1.6 Elect Director Randy S. Ronning For Withhold Management 1.7 Elect Director Keith R. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For Withhold Management 1.2 Elect Director Howard H. Pien For Withhold Management 1.3 Elect Director H. Thomas Watkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Emerson For Withhold Management 1.2 Elect Director John Erb For Withhold Management 1.3 Elect Director Richard Kramp For Withhold Management 1.4 Elect Director Richard Nigon For Withhold Management 1.5 Elect Director Paul O'Connell For Withhold Management 1.6 Elect Director Howard Root For Withhold Management 1.7 Elect Director Jorge Saucedo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERASTEM, INC. Ticker: VSTM Security ID: 92337C104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Aldrich For Withhold Management 1.2 Elect Director Michael Kauffman For Withhold Management 1.3 Elect Director S. Louise Phanstiel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERENIUM CORPORATION Ticker: VRNM Security ID: 92340P209 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dee For Withhold Management 1.2 Elect Director Fernand Kaufmann For Withhold Management 1.3 Elect Director James Levine For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Conversion of Securities For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Samuel Broydo For Withhold Management 1.3 Elect Director Saul V. Reibstein For Withhold Management 1.4 Elect Director Timothy V. Talbert For Withhold Management 1.5 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VITACOST.COM, INC. Ticker: VITC Security ID: 92847A200 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Gaffney For Withhold Management 1.2 Elect Director Stuart Goldfarb For Withhold Management 1.3 Elect Director Jeffrey J. Horowitz For Withhold Management 1.4 Elect Director Edwin J. Kozlowski For Withhold Management 1.5 Elect Director Michael A. Kumin For Withhold Management 1.6 Elect Director Robert G. Trapp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Ticker: VTSS Security ID: 928497304 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Gardner For Withhold Management 1.2 Elect Director Steven P. Hanson For Withhold Management 1.3 Elect Director James H. Hugar For Withhold Management 1.4 Elect Director Mathew B. Frey For Withhold Management 1.5 Elect Director Edward Rogas, Jr. For Withhold Management 1.6 Elect Director Kenneth H. Traub For Withhold Management 1.7 Elect Director Scot B. Jarvis For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Jack Stultz For Withhold Management 1.8 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For Withhold Management 1.2 Elect Director Dominick D'Alleva For Withhold Management 1.3 Elect Director Espy P. Price For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: ALTV Security ID: 02153V102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jeffrey D. Alario For Withhold Management 2.2 Elect Director Douglas B. Benedict For Withhold Management 2.3 Elect Director Kelly C. Bloss For Withhold Management 2.4 Elect Director David J. Cuthbert For Withhold Management 2.5 Elect Director Robert J. DeValentino For Withhold Management 3 Change Company Name For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhoda L. Altom For Withhold Management 1.2 Elect Director Mark D. Crawford For Withhold Management 1.3 Elect Director Deborah J. Gavin For Withhold Management 1.4 Elect Director Jay T. Lien For Withhold Management 1.5 Elect Director Gragg E. Miller For Withhold Management 1.6 Elect Director Anthony B. Pickering For Withhold Management 1.7 Elect Director Robert T. Severns For Withhold Management 1.8 Elect Director John L. Wagner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Dalum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAYNE SAVINGS BANCSHARES, INC. Ticker: WAYN Security ID: 94624Q101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ciccotelli For Withhold Management 1.2 Elect Director Peggy J. Schmitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Nynens For Withhold Management 1.2 Elect Director William H. Willett For Withhold Management 1.3 Elect Director F. Duffield Meyercord For Withhold Management 1.4 Elect Director Edwin H. Morgens For Withhold Management 1.5 Elect Director Allan D. Weingarten For Withhold Management 1.6 Elect Director Mark T. Boyer For Withhold Management 1.7 Elect Director Mike Faith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For Withhold Management 1.2 Elect Director Thomas A. Carlstrom For Withhold Management 1.3 Elect Director Joyce A. Chapman For Withhold Management 1.4 Elect Director Steven K. Gaer For Withhold Management 1.5 Elect Director Michael J. Gerdin For Withhold Management 1.6 Elect Director Kaye R. Lozier For Withhold Management 1.7 Elect Director Sean P. McMurray For Withhold Management 1.8 Elect Director David R. Milligan For Withhold Management 1.9 Elect Director George D. Milligan For Withhold Management 1.10 Elect Director David D. Nelson For Withhold Management 1.11 Elect Director James W. Noyce For Withhold Management 1.12 Elect Director Robert G. Pulver For Withhold Management 1.13 Elect Director Lou Ann Sandburg For Withhold Management 1.14 Elect Director Philip Jason Worth For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sullivan For Withhold Management 1.2 Elect Director Kevin M. Sweeney For Withhold Management 1.3 Elect Director Christos A. Tapases For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Gail E. Hamilton For Withhold Management 1.3 Elect Director Michael G. Hutchinson For Withhold Management 1.4 Elect Director Robert P. King For Withhold Management 1.5 Elect Director Richard M. Klingaman For Withhold Management 1.6 Elect Director Craig R. Mackus For Withhold Management 1.7 Elect Director Jan B. Packwood For Withhold Management 1.8 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITE RIVER CAPITAL, INC. Ticker: RVR Security ID: 96445P105 Meeting Date: FEB 11, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For Withhold Management 1.2 Elect Director John G. Freund For Withhold Management 1.3 Elect Director William J. Rieflin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Bailey For Withhold Management 1.2 Elect Director Harold C. Bevis For Withhold Management 1.3 Elect Director David A. Bloss, Sr. For Withhold Management 1.4 Elect Director April H. Foley For Withhold Management 1.5 Elect Director Jay J. Gurandiano For Withhold Management 1.6 Elect Director John F. McGovern For Withhold Management 1.7 Elect Director James F. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Baker For For Management 1.2 Elect Director Peter Sachse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan G. Brown For Withhold Management 1.2 Elect Director Harry M. Davis For Withhold Management 1.3 Elect Director Thomas J. Hall For Withhold Management 1.4 Elect Director James A. Harrell, Jr. For Withhold Management 1.5 Elect Director Larry S. Helms For Withhold Management 1.6 Elect Director Dan W. Hill, III For Withhold Management 1.7 Elect Director James L. Poindexter For Withhold Management 1.8 Elect Director Alison J. Smith For Withhold Management 1.9 Elect Director James N. Smoak For Withhold Management 1.10 Elect Director Harry C. Spell For Withhold Management 1.11 Elect Director Joseph H. Towell For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Hales For Against Management 1.2 Elect Director Cheryl Larabee For Against Management 1.3 Elect Director E. Todd Heiner For Against Management 1.4 Elect Director Bradley J. Holiday For Against Management 1.5 Elect Director Daniel R. Maurer For Against Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director David F. Dyer For For Management 1.4 Elect Director Kenneth B. Gilman For For Management 1.5 Elect Director Theo Killion For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Joshua Olshansky For For Management 1.8 Elect Director Beth M. Pritchard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALICUS INC. Ticker: ZLCS Security ID: 98887C105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. N. Corrigan For Withhold Management 1.2 Elect Director Sally W. Crawford For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZAZA ENERGY CORPORATION Ticker: ZAZA Security ID: 98919T100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Alan Brooks For Withhold Management 1.2 Elect Director Travis H. Burris For Withhold Management 1.3 Elect Director John E. Hearn, Jr. For Withhold Management 1.4 Elect Director Gaston L. Kearby For Withhold Management 1.5 Elect Director A. Haag Sherman For Withhold Management 1.6 Elect Director Herbert C. Williamson, For Withhold Management III 2 Amend Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZELTIQ AESTHETICS, INC. Ticker: ZLTQ Security ID: 98933Q108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Schiff For Withhold Management 1.2 Elect Director Bryan E. Roberts For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIPREALTY, INC. Ticker: ZIPR Security ID: 98974V107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. (Mack) For Withhold Management Koonce, Jr. 1.2 Elect Director Gary A. Wetsel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bonney For For Management 1.2 Elect Director Michael E. Dailey For For Management 1.3 Elect Director Taher A. Elgamal For For Management 1.4 Elect Director Robert C. Hausmann For For Management 1.5 Elect Director Maribess L. Miller For For Management 1.6 Elect Director Antonio R. Sanchez, III For For Management 1.7 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOGENIX, INC. Ticker: ZGNX Security ID: 98978L105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Hawley For Withhold Management 1.2 Elect Director Erle T. Mast For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For Withhold Management 1.2 Elect Director Samuel H. Fuller For Withhold Management 1.3 Elect Director Chris L. Koliopoulos For Withhold Management 1.4 Elect Director Seymour E. Liebman For Withhold Management 1.5 Elect Director Robert B. Taylor For Withhold Management 1.6 Elect Director Carol P. Wallace For Withhold Management 1.7 Elect Director Gary K. Willis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Bridgeway Funds, Inc.
By (Signature and Title)* | /s/ Michael D. Mulcahy | |||
Michael D. Mulcahy, President and Principal Executive Officer | ||||
(principal executive officer) |
Date August 19, 2013
* | Print the name and title of each signing officer under his or her signature. |